GREYRIDGE SOFTWARE LIMITED
Overview
| Company Name | GREYRIDGE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05322105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREYRIDGE SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is GREYRIDGE SOFTWARE LIMITED located?
| Registered Office Address | The Cube The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREYRIDGE SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREYRIDGE SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for GREYRIDGE SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Room 04 Ground Floor Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ to The Cube the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB on Oct 05, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Anthony Matthew Johnston on Aug 14, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of GREYRIDGE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Anthony Matthew | Secretary | Highford Lane NE46 2DD Hexham The Coach House Northumberland United Kingdom | British | Co Director | 99536140001 | |||||
| HILL, Thomas Philip | Director | 15 Manor Grove Benton NE7 7XQ Newcastle Upon Tyne | United Kingdom | British | Software Developer | 81532820004 | ||||
| JOHNSTON, Anthony Matthew | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne The Cube Tyne And Wear England | United Kingdom | British | Company Director | 99536140002 | ||||
| THOMAS, Andrew Howard | Secretary | Ground Floor Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Room 04 Tyne And Wear | 147967950001 | |||||||
| THOMAS, Andrew Howard | Secretary | 80 Brantwood Avenue West Monkseaton NE25 8NL Whitley Bay | British | It Manager | 99536160001 | |||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||
| THOMAS, Andrew Howard | Director | 80 Brantwood Avenue West Monkseaton NE25 8NL Whitley Bay | United Kingdom | British | It Manager | 99536160001 | ||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 41947520002 |
Who are the persons with significant control of GREYRIDGE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise 360 Limited | Apr 06, 2016 | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Philip Hill | Apr 06, 2016 | Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Greyriidge Software Tyne And Wear United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Matthew Johnston | Apr 06, 2016 | Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Greyridge Tyne And Wear United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0