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GREY MONARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grey Monarch Limited. The company was founded 16 years ago and was given the registration number 06505300. The firm's registered office is in CLEVEDON. You can find them at Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GREY MONARCH LIMITED
Company Number:06505300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset, England, BS21 7NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fowlers Farm, Lower Village, Blunsdon, Swindon, SN26 7BJ

Secretary15 February 2008Active
6th Floor, Bank House, Cherry Street, Birmingham, England, B2 5AL

Director15 February 2008Active
Fowlers Farm, Lower Village, Blunsdon, Swindon, SN26 7BJ

Director15 February 2008Active

People with Significant Control

Gl Holdco Uk Limited
Notified on:07 September 2022
Status:Active
Country of residence:England
Address:6th Floor, Bank House, Cherry Street, Birmingham, England, B2 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Jonathan Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Edinburgh House, 1-5 Bellevue Road, Clevedon, England, BS21 7NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon George King
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Edinburgh House, 1-5 Bellevue Road, Clevedon, England, BS21 7NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Change account reference date company previous shortened.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Incorporation

Memorandum articles.

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2022-09-16Resolution

Resolution.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-04-16Address

Change registered office address company with date old address new address.

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