Company number 08938870
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address BANK OF ENGLAND SPORTS CENTRE BANK LANE, ROEHAMPTON, LONDON, SW15 5XZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 6
. The most likely internet sites of THREE GREY MONKEYS LIMITED are www.threegreymonkeys.co.uk, and www.three-grey-monkeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brentford Rail Station is 3.1 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Grey Monkeys Limited is a Private Limited Company.
The company registration number is 08938870. Three Grey Monkeys Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of Three Grey Monkeys Limited is Bank of England Sports Centre Bank Lane Roehampton London Sw15 5xz. The company`s financial liabilities are £103.66k. It is £-34.69k against last year. And the total assets are £196.96k, which is £-82.49k against last year. GIBSON, Andrew Richard is a Director of the company. KEOGH-SMITH, Brendan Charles is a Director of the company. STOKES, Peter is a Director of the company. The company operates in "Business and domestic software development".
three grey monkeys Key Finiance
LIABILITIES
£103.66k
-26%
CASH
n/a
TOTAL ASSETS
£196.96k
-30%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Richard Gibson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Keogh-Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREE GREY MONKEYS LIMITED Events
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 1 more events
30 Jan 2015
Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA England to Vantage House First Floor Great West Road Brentford Middlesex TW8 9AG on 30 January 2015
23 Jan 2015
Appointment of Mr Andrew Richard Gibson as a director on 23 January 2015
01 Oct 2014
Company name changed psbk LIMITED\certificate issued on 01/10/14
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NM01 ‐
Change of name by resolution
01 Oct 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-10-01
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
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MODEL ARTICLES ‐
Model articles adopted