GREY MATTER LEARNING LIMITED
SWITCH HOUSE SUITE B2, FIRST FLOOR, NORTHERN PERIMETER ROAD, BOOTLE L30 7PT- Active
- Private Limited Company
- Company No. 06158047
- Last Updated: 01 Mar 2024
Company Profile
GREY MATTER LEARNING LIMITED was incorporated on Wednesday, March 14, 2007 as a Private Limited Company with registered address in BOOTLE. GREY MATTER LEARNING LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 11 months and 11 days.
| Name | GREY MATTER LEARNING LIMITED |
|---|---|
| Company number | 06158047 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWITCH HOUSE SUITE B2, FIRST FLOOR NORTHERN PERIMETER ROAD BOOTLE L30 7PT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Project Nicko Holdings Limited Northern Perimeter Road, L30 7PT |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Progress Group Holdings Limited Northern Perimeter Road, L30 7PT |
Dates: Friday, January 22, 2021 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Katherine Jane Gardner Nationality: British |
Dates: Thursday, November 1, 2018 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Paul Brian Knapp Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Mrs Sarah Marie Knapp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Piers Norman George Storey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREY MATTER LEARNING LIMITED | 14 Mar 2007 |
| THE-GREY-MATTER.CO.UK LIMITED | 06 Aug 2018 |
| THE GREY MATTER GROUP LTD | 03 Jun 2019 |