Introduction
Watch Company
G
GRAY MATTER AGENCY LIMITED
GRAY MATTER AGENCY LIMITED is an active company incorporated on 3 November 2016 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GRAY MATTER AGENCY LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10461114
LTD Company
Age
9 Years
Incorporated 3 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
30 Priors Grove Close Warwick, CV34 6LY,
Previous Addresses
23 Highcroft Crescent Leamington Spa CV32 6BN England
From: 15 October 2021To: 12 January 2024
Ramillies House 1-2 Ramillies St W1F 7LN London W1F 7LN United Kingdom
From: 21 August 2018To: 15 October 2021
21 Glenhurst Court Farquhar Road London SE19 1SR United Kingdom
From: 3 November 2016To: 21 August 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRAY, Daniel
ActiveFarquhar Road, LondonSE19 1SR
Born March 1982
Director
Appointed 03 Nov 2016
GRAY, Daniel
Farquhar Road, LondonSE19 1SR
Born March 1982
Director
03 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Gray
ActiveFarquhar Road, LondonSE19 1SR
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2016
Mr Daniel Gray
Farquhar Road, LondonSE19 1SR
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2016
Active
Filing History
26
Description
Type
Date Filed
Document
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
15 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2020
21 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2018