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Greylist Trace Limited

Greylist Trace Limited is an active company incorporated on 11 October 2017 with the registered office located in Sheffield, South Yorkshire. Greylist Trace Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11008554
Private limited company
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The First Floor
47 Furnace Lane
Sheffield
S13 9XB
England
Address changed on 20 Aug 2025 (19 days ago)
Previous address was 57 Chippinghouse Road, Unit S3 57 Chippinghouse Road Unit S3 Sheffield S8 0ZF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1953
Director • Fund Manager • British • Lives in England • Born in Sep 1968
Director • Software Developer • British • Lives in UK • Born in May 1960
KCP Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Nigel Anthony Nicholson is a mutual person.
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Nigel Anthony Nicholson is a mutual person.
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Arterius Limited
Deepbridge Ned Limited is a mutual person.
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Greylist Limited
Nigel Anthony Nicholson is a mutual person.
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Kissbank Limited
Nigel Anthony Nicholson is a mutual person.
Active
Videregen Limited
Deepbridge Ned Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£117.6K
Increased by £92.18K (+363%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£208.62K
Decreased by £70.49K (-25%)
Total Liabilities
-£36.04K
Decreased by £12.1K (-25%)
Net Assets
£172.58K
Decreased by £58.39K (-25%)
Debt Ratio (%)
17%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Registered Address Changed
19 Days Ago on 20 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Ian Warwick Resigned
1 Year 7 Months Ago on 22 Jan 2024
Deepbridge Ned Limited Appointed
1 Year 7 Months Ago on 22 Jan 2024
Kcp Nominees Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from 57 Chippinghouse Road, Unit S3 57 Chippinghouse Road Unit S3 Sheffield S8 0ZF England to The First Floor 47 Furnace Lane Sheffield S13 9XB on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 21 Sep 2024
Withdrawal of a person with significant control statement on 11 September 2024
Submitted on 11 Sep 2024
Notification of Kcp Nominees Limited as a person with significant control on 22 December 2023
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Registered office address changed from Unit S3 Chippinghouse Road Sheffield S8 0ZF England to 57 Chippinghouse Road, Unit S3 57 Chippinghouse Road Unit S3 Sheffield S8 0ZF on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to Unit S3 Chippinghouse Road Sheffield S8 0ZF on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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