Company NameGreybox Creative Ltd
DirectorsStewart Adam Sutters and Lyn Janette Sutters
Company StatusActive
Company Number07413176
CategoryPrivate Limited Company
Incorporation Date20 October 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Stewart Adam Sutters
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2010(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 2 The Reach 687-693 London Road
Westcliff On Sea
Essex
SS0 9PA
Director NameMrs Lyn Janette Sutters
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2019(8 years, 6 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 2 The Reach 687-693 London Road
Westcliff On Sea
Essex
SS0 9PA
Director NameMr Daniel Fernandez
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2010(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address44 Olivia Drive
Leigh-On-Sea
Essex
SS9 3EG
Secretary NameBarrons Limited (Corporation)
StatusResigned
Appointed20 October 2010(same day as company formation)
Correspondence AddressMonometer House Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN

Contact

Websitegreyboxcreative.co.uk
Email address[email protected]
Telephone01702 414414
Telephone regionSouthend-on-Sea

Location

Registered AddressOffice 2 The Reach
687-693 London Road
Westcliff On Sea
Essex
SS0 9PA
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Stewart Adam Sutters
100.00%
Ordinary

Financials

Year2014
Net Worth£41,627
Cash£35,988
Current Liabilities£25,481

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return29 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 1 week from now)

Filing History

11 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 April 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
28 February 2020Confirmation statement made on 28 February 2020 with updates (3 pages)
21 January 2020Change of details for Mr Stewart Adam Sutters as a person with significant control on 21 January 2020 (2 pages)
21 January 2020Director's details changed for Mr Stewart Adam Sutters on 21 January 2020 (2 pages)
21 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
25 April 2019Appointment of Mrs Lyn Janette Sutters as a director on 25 April 2019 (2 pages)
17 April 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
22 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 September 2018Termination of appointment of Barrons Limited as a secretary on 14 September 2018 (1 page)
21 May 2018Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN to Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA on 21 May 2018 (1 page)
25 April 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
20 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
23 June 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
23 June 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
1 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
23 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(4 pages)
23 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
30 April 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
22 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
22 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
3 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
3 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
3 January 2013Termination of appointment of Daniel Fernandez as a director (1 page)
3 January 2013Termination of appointment of Daniel Fernandez as a director (1 page)
18 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
11 October 2012Director's details changed for Mr Daniel Fernandez on 3 July 2012 (2 pages)
11 October 2012Director's details changed for Mr Daniel Fernandez on 3 July 2012 (2 pages)
11 October 2012Director's details changed for Mr Daniel Fernandez on 3 July 2012 (2 pages)
24 January 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 January 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
11 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
20 October 2010Incorporation (24 pages)
20 October 2010Incorporation (24 pages)