GRAYMATTER REPLY LIMITED
38 GROSVENOR GARDENS, LONDON SW1W 0EB- Active
- Private Limited Company
- Company No. 03009242
- Last Updated: 01 Mar 2024
Company Profile
GRAYMATTER REPLY LIMITED was incorporated on Thursday, January 12, 1995 as a Private Limited Company with registered address in LONDON. GRAYMATTER REPLY LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 29 years 9 months and 28 days.
| Name | GRAYMATTER REPLY LIMITED |
|---|---|
| Company number | 03009242 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 GROSVENOR GARDENS LONDON SW1W 0EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reply Limited Grosvenor Gardens, SW1W 0EB |
Dates: Thursday, September 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| G-Force Demco Limited Grosvenor Gardens, SW1W 0EB |
Dates: Wednesday, December 22, 2021 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| G-Force Holdco Limited Davy Avenue, Knowlhill, MK5 8PL |
Dates: Tuesday, December 21, 2021 - Wednesday, December 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dean Maurice Gray Nationality: British |
Dates: Thursday, January 12, 2017 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GRAYMATTER REPLY LIMITED | 12 Jan 1995 |
| GRAY MATTER LIMITED | 14 Feb 2022 |