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SIMON GRAY CONSULTING LIMITED

SIMON GRAY CONSULTING LIMITED

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

    • Overview

    Company NameSIMON GRAY CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16362882
    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 SIMON GRAY CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SIMON GRAY CONSULTING LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON GRAY CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for SIMON GRAY CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    OverdueNo

    What are the latest filings for SIMON GRAY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2025

    Statement of capital on Apr 03, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMON GRAY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Alison Sarah
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritishDirector181085220001
    GRAY, Simon Andrew
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritishDirector334230790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON GRAY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Andrew Gray
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Apr 03, 2025
    Old Bailey
    EC4M 7AU London
    30
    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.
    Mrs Alison Sarah Gray
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Apr 03, 2025
    Old Bailey
    EC4M 7AU London
    30
    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.
    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