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Greyfire Ltd, RG22 6NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREYFIRE LTD

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

This company is commonly known as Greyfire Ltd. The company was founded 9 years ago and was given the registration number 09416235. The firm's registered office is in BASINGSTOKE. You can find them at 159 Worting Road, , Basingstoke, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GREYFIRE LTD
Company Number:09416235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:159 Worting Road, Basingstoke, Hampshire, United Kingdom, RG22 6NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary14 March 2015Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director02 February 2015Active

People with Significant Control

Mr Mikko Edvard Karjalainen
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:159, Worting Road, Basingstoke, United Kingdom, RG22 6NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jinfeng Guo Karjalainen
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-10Gazette

Gazette dissolved liquidation.

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2022-05-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-12Address

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

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2021-05-11Resolution

Resolution.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-02-05Accounts

Change account reference date company previous shortened.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2019-03-27Miscellaneous

Legacy.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-15Officers

Appoint person secretary company with name date.

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2015-02-02Incorporation

Incorporation company.

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