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WEAREGRAYFOX LIMITED

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

This company is commonly known as Wearegrayfox Limited. The company was founded 4 years ago and was given the registration number 12330388. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 11 Nunn Gardens, Whickham, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WEAREGRAYFOX LIMITED
Company Number:12330388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Nunn Gardens, Whickham, Newcastle Upon Tyne, England, NE16 4HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England, NE1 5JE

Director25 November 2019Active
11 Beverley Close, Beverley Close, Newcastle Upon Tyne, United Kingdom, NE3 5NU

Director01 November 2021Active

People with Significant Control

Mr Christopher William Murray
Notified on:01 October 2021
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:11, Beverley Close, Newcastle Upon Tyne, United Kingdom, NE3 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair William Mcleod
Notified on:25 November 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England, NE1 5JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-05-05Address

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

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2023-05-02Capital

Capital cancellation shares.

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2023-05-02Capital

Capital return purchase own shares.

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2023-04-12Address

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

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Appoint person director company with name date.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-11Address

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

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2019-12-24Address

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

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2019-12-02Address

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

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2019-11-25Incorporation

Incorporation company.

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