| Company Name | Greycode Ltd |
|---|---|
| Director | Stephen Christopher Pearson |
| Company Status | Active |
| Company Number | 05425605 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Stephen Christopher Pearson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA |
| Secretary Name | Vanessa Stokes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Portway Road Rowley Regis West Midlands B65 9DS |
Location
| Registered Address | 123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham South |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Stephen Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,299 |
| Cash | £518 |
| Current Liabilities | £36,092 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (0 days from now) |
Filing History
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
|---|---|
| 26 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 23 April 2019 | Secretary's details changed for Vanessa Stokes on 22 April 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 25 July 2017 | Change of details for Mr Stephen Christopher Pearson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Change of details for Mr Stephen Christopher Pearson as a person with significant control on 25 July 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 May 2015 | Registered office address changed from Yorkshire Accountancy Ltd Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from Yorkshire Accountancy Ltd Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page) |
| 11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 May 2010 | Director's details changed for Stephen Christopher Pearson on 1 January 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Stephen Christopher Pearson on 1 January 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Stephen Christopher Pearson on 1 January 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 20 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 169-171 hallgate cottingham east yorkshire HU16 4BB (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 169-171 hallgate cottingham east yorkshire HU16 4BB (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 7 August 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 September 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: first floor cotta house cotta court 169-171 halzgate cottingham east riding of yorkshire HU16 4BB (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: first floor cotta house cotta court 169-171 halzgate cottingham east riding of yorkshire HU16 4BB (1 page) |
| 15 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 June 2006 | Return made up to 15/04/06; full list of members
|
| 26 June 2006 | Return made up to 15/04/06; full list of members
|
| 15 April 2005 | Incorporation (14 pages) |
| 15 April 2005 | Incorporation (14 pages) |