Company NameGrayshott Limited
DirectorConrad Christian Bona
Company StatusActive
Company Number08676429
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Conrad Christian Bona
Date of BirthJune 1969 (Born 54 years ago)
NationalityCanadian
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleBusiness Consulant
Country of ResidenceEngland
Correspondence Address21-27 Lambs Conduit Street
London
WC1N 3GS

Location

Registered Address21-27 Lambs Conduit Street
London
WC1N 3GS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

11 at £1Conrad Christian Bona
55.00%
Ordinary
9 at £1Jasmina Fernade Marie Fabienne Thumas
45.00%
Ordinary

Financials

Year2014
Net Worth£21
Cash£20,939
Current Liabilities£42,956

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

16 November 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
20 August 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
9 July 2019Micro company accounts made up to 30 September 2018 (3 pages)
18 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
1 February 2018Micro company accounts made up to 30 September 2017 (5 pages)
8 October 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
8 October 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
27 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20
(3 pages)
25 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20
(3 pages)
25 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20
(3 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 20
(3 pages)
3 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 20
(3 pages)
3 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 20
(3 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)