VIOLET GREY LTD

Overview

Company Name	VIOLET GREY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09859321
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIOLET GREY LTD?

Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VIOLET GREY LTD located?

Registered Office Address	Crown House 27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for VIOLET GREY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VIOLET GREY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for VIOLET GREY LTD?

Filings
Date	Description	Document	Type
Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton TA1 2PX United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on Jul 01, 2024	1 pages	AD01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 04, 2023 with updates	5 pages	CS01

Sep 27, 2023	Notification of Mark William Tincknell as a person with significant control on Mar 30, 2021	2 pages	PSC01

Sep 27, 2023	Change of details for Caryl Ann Tincknell as a person with significant control on Mar 30, 2021	2 pages	PSC04

Jan 22, 2023	Statement of capital following an allotment of shares on Mar 30, 2021 Capital: GBP 100,001	3 pages	SH01

Jan 12, 2023	Confirmation statement made on Nov 04, 2022 with updates	5 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 15, 2022	Registered office address changed from C.O Francis Clark Blackbrook Gate 1 Blackbrook Business Park Taunton TA1 2PX United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton TA1 2PX on Dec 15, 2022	1 pages	AD01

Nov 10, 2021	Confirmation statement made on Nov 04, 2021 with updates	5 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jun 29, 2021	Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

Dec 16, 2020	Confirmation statement made on Nov 04, 2020 with updates	5 pages	CS01

Oct 09, 2020	Appointment of Mr Mark William Tincknell as a director on Oct 01, 2020	2 pages	AP01

Jun 24, 2020	Total exemption full accounts made up to Sep 30, 2019	13 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 04, 2019 with updates	5 pages	CS01

Nov 08, 2019	Director's details changed for Caryl Ann Tincknell on Nov 06, 2019	2 pages	CH01

Nov 06, 2019	Change of details for Caryl Ann Tincknell as a person with significant control on Nov 06, 2019	2 pages	PSC04

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 04, 2018 with updates	5 pages	CS01

Jun 15, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jun 15, 2018	Previous accounting period shortened from Nov 30, 2017 to Sep 30, 2017	1 pages	AA01

Nov 13, 2017	Confirmation statement made on Nov 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of VIOLET GREY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TINCKNELL, Caryl Ann Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Aug 18, 2017		Director	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	United Kingdom	British	1958-10	Director	231342540001
TINCKNELL, Mark William Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Oct 01, 2020		Director	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	England	British	1961-9	Director	4088810003
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Nov 05, 2015	Aug 18, 2017	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIOLET GREY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Tincknell Tiger Moth Road Skypark EX5 2FW Exeter 1 Devon United Kingdom	Mar 30, 2021	Tiger Moth Road Skypark EX5 2FW Exeter 1 Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Caryl Ann Tincknell Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Aug 18, 2017	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Peter Valaitis Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton C.O Francis Clark United Kingdom	Apr 06, 2016	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton C.O Francis Clark United Kingdom	Yes
	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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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