GREYLIST TRACE LIMITED
Investigation activities
GREYLIST TRACE LIMITED
Investigation activities
Contact & Details
Contact
Registered Address
The First Floor 47 Furnace Lane Sheffield S13 9XB England
Full company profile for GREYLIST TRACE LIMITED (11008554), an active financial services company based in Sheffield, England. Incorporated 11 Oct 2017. Investigation activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£117.60k
Net Assets
£172.58k
Total Liabilities
£36.04k
Turnover
N/A
Employees
13
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Rawson | Director | British | United Kingdom | 21 May 2018 | Active |
| John William Aysh Fleming | Director | British | England | 25 May 2018 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Kcp Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Robert William Duffield
Ceased 1 Sept 2019
Nigel Anthony Nicholson
Ceased 1 Sept 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Capital | Allotment of shares (GBP 1,418.518) on 2025-03-25 | |
| 20 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-31 with no updates | |
| 20 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 9 May 2025 | Accounts | Annual accounts made up to 2024-10-31 | |
| 21 Sept 2024 | Capital | Allotment of shares (GBP 1,402.854) on 2024-05-24 |
Allotment of shares (GBP 1,418.518) on 2025-03-25
Confirmation statement made on 2025-07-31 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 2024-10-31
Allotment of shares (GBP 1,402.854) on 2024-05-24
Recent Activity
Latest Activity
Allotment of shares (GBP 1,418.518) on 2025-03-25
2 weeks ago on 2 Apr 2026
Confirmation statement made on 2025-07-31 with no updates
8 months ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 20 Aug 2025
Annual accounts made up to 2024-10-31
11 months ago on 9 May 2025
Allotment of shares (GBP 1,402.854) on 2024-05-24
1 years ago on 21 Sept 2024