Introduction
Watch Company
G
GREY STREET SERVICES LTD
GREY STREET SERVICES LTD is an active company incorporated on 15 January 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREY STREET SERVICES LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13137164
LTD Company
Age
5 Years
Incorporated 15 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 January 2025 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Next Due
Due by 28 January 2026
For period ending 14 January 2026
Address
C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne, NE29 6DE,
Previous Addresses
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 26 July 2023
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 15 January 2021To: 7 June 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCADAM, Matthew James
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born May 1997
Director
Appointed 01 Sept 2022
MCADAM, Matthew James
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born May 1997
Director
01 Sept 2022
Active
HARFORD, Gerard Thomas
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Director
Appointed 15 Jan 2021
Resigned 01 Sept 2022
HARFORD, Gerard Thomas
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Director
15 Jan 2021
Resigned 01 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew James Mcadam
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born May 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jan 2023
Mr Matthew James Mcadam
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born May 1997
Ownership of shares 75 to 100 percent
15 Jan 2023
Active
Hd Maudling
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2021
Ceased 13 Jan 2023
Hd Maudling
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
19 Nov 2021
Ceased 13 Jan 2023
Ceased
Mr Gerard Harford
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Ceased 19 Nov 2021
Mr Gerard Harford
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2021
Ceased 19 Nov 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
22 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2021
22 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2021
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2021