| Company Name | Greynoise Design Limited |
|---|---|
| Directors | Louis Linehan and Paul Stevens |
| Company Status | Active |
| Company Number | 06475583 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Louis Linehan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Fourth Avenue Wickford SS11 8RH |
| Director Name | Mr Paul Stevens |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 6c Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD |
| Secretary Name | Paul Stevens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 6c Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD |
Contact
| Website | greynoise.co.uk |
|---|---|
| Telephone | 01708 550055 |
| Telephone region | Romford |
Location
| Registered Address | Office 6c Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
Shareholders
| 1 at £1 | Louis Linehan 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Stevens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,984 |
| Cash | £7,756 |
| Current Liabilities | £16,377 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 23 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 18 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 27 April 2018 | Director's details changed for Mr Paul Stevens on 25 April 2018 (2 pages) |
| 27 April 2018 | Secretary's details changed for Paul Stevens on 25 April 2018 (1 page) |
| 27 April 2018 | Change of details for Mr Paul Stevens as a person with significant control on 25 April 2018 (2 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 22 January 2018 | Director's details changed for Louis Linehan on 11 November 2017 (2 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 5 October 2016 | Registered office address changed from The Studio, Unit 3 Rainham Trading Estate, New Road Rainham Essex RM13 8RA to Office 6C Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from The Studio, Unit 3 Rainham Trading Estate, New Road Rainham Essex RM13 8RA to Office 6C Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD on 5 October 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 26 February 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 23 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 January 2013 | Secretary's details changed for Paul Stevens on 22 January 2013 (2 pages) |
| 22 January 2013 | Director's details changed for Paul Stevens on 22 January 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Director's details changed for Paul Stevens on 22 January 2013 (2 pages) |
| 22 January 2013 | Secretary's details changed for Paul Stevens on 22 January 2013 (2 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 May 2010 | Registered office address changed from the Studio, 43 Upminster Road South, Rainham Essex RM13 9YS on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from the Studio, 43 Upminster Road South, Rainham Essex RM13 9YS on 12 May 2010 (1 page) |
| 22 January 2010 | Director's details changed for Louis Linehan on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Paul Stevens on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Paul Stevens on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Louis Linehan on 22 January 2010 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 12 February 2009 | Director and secretary's change of particulars / paul stevens / 29/12/2008 (1 page) |
| 12 February 2009 | Director and secretary's change of particulars / paul stevens / 29/12/2008 (1 page) |
| 17 January 2008 | Incorporation (6 pages) |
| 17 January 2008 | Incorporation (6 pages) |