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Greyson Whitley Limited

Greyson Whitley Limited is an active company incorporated on 14 November 2016 with the registered office located in London, Greater London. Greyson Whitley Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10477392
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Rothbury Road
Hackney Wick
London
E9 5HA
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Unit 26 86 Mainyard Wallis Road London E9 5LN England
Telephone
07958 148109
Email
Unreported
Website
People
Officers
4
Shareholders
38
Controllers (PSC)
2
Director • Director • Founding Partner & Ceo • British • Lives in England • Born in Jul 1978
Director • PSC • Creative Director • British • Lives in UK • Born in Nov 1983
Director • Operating Partner/Head Of Brand • British • Lives in England • Born in Jun 1978
VGC GP I LLP
PSC
Shareholders, PSCs & Group Structure
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Parminder Singh Basran is a mutual person.
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Parminder Singh Basran is a mutual person.
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Parminder Singh Basran is a mutual person.
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Novel Audio Ltd
Parminder Singh Basran is a mutual person.
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Parminder Singh Basran is a mutual person.
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Parminder Singh Basran is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£139.56K
Decreased by £591.16K (-81%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 4 (+15%)
Total Assets
£2.31M
Decreased by £1.33M (-37%)
Total Liabilities
-£3.31M
Increased by £1.59M (+93%)
Net Assets
-£997.96K
Decreased by £2.92M (-152%)
Debt Ratio (%)
143%
Increased by 96.02% (+204%)
Latest Activity
Mr Parminder Singh Basran Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Daniel James Rookwood Appointed
2 Years 6 Months Ago on 17 Mar 2023
Parminder Basran Resigned
2 Years 6 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Mr Christopher Ian Gove Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Mr Christopher Ian Gove (PSC) Details Changed
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 24 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Appointment of Mr Parminder Singh Basran as a director on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 20 Jun 2024
Repayment History
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