GRAY P SOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAY P SOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07228287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAY P SOT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRAY P SOT LIMITED located?

    Registered Office Address
    First Floor Black Country House
    Rounds Green Road
    B69 2DG Oldbury
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAY P SOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GRAY P SOT LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for GRAY P SOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Philip William Gray as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Philip William Gray as a person with significant control on Jun 09, 2022

    2 pagesPSC04

    Director's details changed for Philip William Gray on Jun 09, 2022

    2 pagesCH01

    Secretary's details changed for Susan Jill Gray on Jun 09, 2022

    1 pagesCH03

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Registration of charge 072282870003, created on Oct 17, 2018

    37 pagesMR01

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Who are the officers of GRAY P SOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Susan Jill
    NN6 6HP Welford
    20 Northampton Road
    Northamptonshire
    England
    Secretary
    NN6 6HP Welford
    20 Northampton Road
    Northamptonshire
    England
    British150876210001
    GRAY, Philip William
    The Ashway
    NN6 9TZ Brixworth
    43
    Northampton
    Director
    The Ashway
    NN6 9TZ Brixworth
    43
    Northampton
    EnglandBritishSalesman150876310002
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    150643320001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    United KingdomBritishDirector62812060002

    Who are the persons with significant control of GRAY P SOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip William Gray
    Rounds Green Road
    B69 2DG Oldbury
    First Floor Black Country House
    West Midlands
    Apr 06, 2016
    Rounds Green Road
    B69 2DG Oldbury
    First Floor Black Country House
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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