| Company Name | Graystream Limited |
|---|---|
| Director | Barend Nicolaas Wolvaardt |
| Company Status | Active |
| Company Number | 07130276 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barend Nicolaas Wolvaardt |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | South African,Britis |
| Status | Current |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
| Secretary Name | Sameday Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Barend Nicolaas Wolvaardt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,614 |
| Cash | £5,190 |
| Current Liabilities | £59,601 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 31 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 August 2012 | Registered office address changed from 83 High Street Rayleigh SS6 7EJ United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 83 High Street Rayleigh SS6 7EJ United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 83 High Street Rayleigh SS6 7EJ United Kingdom on 6 August 2012 (1 page) |
| 28 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 2 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 2 March 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 2 March 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 2 March 2010 | Appointment of Barend Nicolaas Wolvaardt as a director (3 pages) |
| 2 March 2010 | Appointment of Barend Nicolaas Wolvaardt as a director (3 pages) |
| 20 January 2010 | Termination of appointment of John Wildman as a director (1 page) |
| 20 January 2010 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 20 January 2010 | Termination of appointment of John Wildman as a director (1 page) |
| 20 January 2010 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 19 January 2010 | Incorporation (50 pages) |
| 19 January 2010 | Incorporation (50 pages) |