Company NameSteele-Gray Limited
DirectorsSara Masson and Andrew David Whitefield
Company StatusActive
Company Number08957536
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Sara Masson
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RolePensioner
Country of ResidenceEngland
Correspondence AddressFlat 1 & 4 84 Aberdeen Park
London
N5 2BE
Director NameMr Andrew David Whitefield
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressFlat 1 & 4 84 Aberdeen Park
London
N5 2BE

Location

Registered AddressFlat 4 84 Aberdeen Park
Highbury
London
N5 2BE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Shareholders

1 at £1Andrew David Whitefield
50.00%
Ordinary
1 at £1Sara Masson
50.00%
Ordinary

Financials

Year2014
Net Worth£14,597
Cash£36,902

Accounts

Latest Accounts24 March 2023 (1 year, 1 month ago)
Next Accounts Due24 December 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End24 March

Returns

Latest Return25 March 2024 (1 month, 3 weeks ago)
Next Return Due8 April 2025 (10 months, 3 weeks from now)

Filing History

20 November 2023Micro company accounts made up to 24 March 2023 (5 pages)
26 March 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
21 November 2022Micro company accounts made up to 24 March 2022 (5 pages)
25 March 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
19 October 2021Micro company accounts made up to 24 March 2021 (5 pages)
25 March 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
5 July 2020Micro company accounts made up to 24 March 2020 (5 pages)
25 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 September 2019Micro company accounts made up to 24 March 2019 (5 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
11 July 2018Micro company accounts made up to 24 March 2018 (5 pages)
25 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 September 2017Micro company accounts made up to 24 March 2017 (5 pages)
5 September 2017Micro company accounts made up to 24 March 2017 (5 pages)
25 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
25 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
3 September 2016Micro company accounts made up to 24 March 2016 (5 pages)
3 September 2016Micro company accounts made up to 24 March 2016 (5 pages)
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(4 pages)
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(4 pages)
5 September 2015Total exemption small company accounts made up to 24 March 2015 (3 pages)
5 September 2015Total exemption small company accounts made up to 24 March 2015 (3 pages)
19 August 2015Previous accounting period shortened from 31 March 2015 to 24 March 2015 (1 page)
19 August 2015Previous accounting period shortened from 31 March 2015 to 24 March 2015 (1 page)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
4 April 2014Registered office address changed from Flat 4, 84 Flat 4 84 Aberdeen Park Highbury London N5 2BE England on 4 April 2014 (1 page)
4 April 2014Registered office address changed from Flat 4, 84 Flat 4 84 Aberdeen Park Highbury London N5 2BE England on 4 April 2014 (1 page)
4 April 2014Registered office address changed from Flat 1 & 4 84 Aberdeen Park London N5 2BE United Kingdom on 4 April 2014 (1 page)
4 April 2014Registered office address changed from Flat 1 & 4 84 Aberdeen Park London N5 2BE United Kingdom on 4 April 2014 (1 page)
4 April 2014Registered office address changed from Flat 1 & 4 84 Aberdeen Park London N5 2BE United Kingdom on 4 April 2014 (1 page)
4 April 2014Registered office address changed from Flat 4, 84 Flat 4 84 Aberdeen Park Highbury London N5 2BE England on 4 April 2014 (1 page)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 2
(37 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 2
(37 pages)