Greyparrot.ai Ltd. Head office in London. Check Director.

Greyparrot.ai Ltd, London

Greyparrot.ai Ltd is a private limited company. Situated at Cn407 222 Kensal Road, London W10 5BN, the aforementioned 5 years old firm was incorporated on 2018-11-30 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC code: 62090).
5 directors can be found in the company: Michael S. (appointed on 12 December 2022), Marie-Helene A. (appointed on 29 April 2020), Steven S. (appointed on 11 February 2019).

About
Name: Greyparrot.ai Ltd
Number: 11706258
Incorporation date: 2018-11-30
End of financial year: 31 December


Address:	Cn407 222 Kensal Road London W10 5BN
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Mikela E.

30 November 2018 - 20 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	422,242	2,288,215
Fixed Assets	7,590	46,955
Total Assets Less Current Liabilities	428,424	2,308,847

The due date for Greyparrot.ai Ltd confirmation statement filing is 2023-12-13. The most current confirmation statement was submitted on 2022-11-29. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Mikela E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 23rd, January 2024 \| resolution	Free Download (5 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 23rd, January 2024 \| resolution	Free Download (5 pages)
MR01	Registration of charge 117062580001, created on 2024/01/10 filed on: 11th, January 2024 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates 2023/11/29 filed on: 29th, November 2023 \| confirmation statement	Free Download (8 pages)
AD01	Address change date: 2023/11/22. New Address: 100 Drummond Street Almond Studios 401 London SE16 4DG. Previous address: Cn407 222 Kensal Road London W10 5BN England filed on: 22nd, November 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/11/22. New Address: 100 Drummond Road Almond Studios 401 London SE16 4DG. Previous address: 100 Drummond Street Almond Studios 401 London SE16 4DG England filed on: 22nd, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, December 2022 \| resolution	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 21st, December 2022 \| incorporation	Free Download (45 pages)
SH01	1969.21 GBP is the capital in company's statement on 2022/12/12 filed on: 20th, December 2022 \| capital	Free Download (4 pages)
AP01	New director appointment on 2022/12/12. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
TM01	2022/10/11 - the day director's appointment was terminated filed on: 13th, December 2022 \| officers	Free Download (1 page)
CH01	On 2019/06/27 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/11/29 filed on: 30th, November 2022 \| confirmation statement	Free Download (8 pages)
SH01	1830.20 GBP is the capital in company's statement on 2022/09/07 filed on: 7th, October 2022 \| capital	Free Download (4 pages)
SH01	1828.41 GBP is the capital in company's statement on 2022/05/18 filed on: 7th, October 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, May 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, May 2022 \| incorporation	Free Download (46 pages)
AP01	New director appointment on 2022/04/29. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/29 filed on: 10th, December 2021 \| confirmation statement	Free Download (6 pages)
CH01	On 2021/07/12 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/07/12. New Address: Cn407 222 Kensal Road London W10 5BN. Previous address: 83 Baker Street London W1U 6AG England filed on: 12th, July 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, June 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, June 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, June 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, June 2021 \| resolution	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020/11/29 filed on: 30th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/07/20 filed on: 28th, April 2021 \| persons with significant control	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
SH01	1424.19 GBP is the capital in company's statement on 2020/11/04 filed on: 19th, February 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 24th, October 2020 \| incorporation	Free Download (41 pages)
SH08	Change of share class name or designation filed on: 16th, October 2020 \| capital	Free Download (2 pages)
SH01	1385.49 GBP is the capital in company's statement on 2020/07/20 filed on: 16th, October 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, October 2020 \| resolution	Free Download (7 pages)
AP01	New director appointment on 2019/02/10. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/29. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/11. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/07/16. New Address: 83 Baker Street London W1U 6AG. Previous address: Tog Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY England filed on: 16th, July 2020 \| address	Free Download (1 page)
SH01	532.22 GBP is the capital in company's statement on 2019/02/15 filed on: 17th, March 2020 \| capital	Free Download (8 pages)
SH01	999.23 GBP is the capital in company's statement on 2020/02/04 filed on: 17th, March 2020 \| capital	Free Download (8 pages)
SH01	687.89 GBP is the capital in company's statement on 2019/06/28 filed on: 17th, March 2020 \| capital	Free Download (4 pages)
SH01	843.56 GBP is the capital in company's statement on 2019/07/17 filed on: 17th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2020 \| resolution	Free Download (54 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/29 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/05/03. New Address: Tog Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY. Previous address: The Office Group Angel Square London EC1V 1NY England filed on: 3rd, May 2019 \| address	Free Download (1 page)
SH01	365.00 GBP is the capital in company's statement on 2019/01/18 filed on: 5th, April 2019 \| capital	Free Download (8 pages)
AD01	Address change date: 2019/03/20. New Address: The Office Group Angel Square London EC1V 1NY. Previous address: Flat 106, Alfred Court 53 Fortune Green Road London NW6 1DF United Kingdom filed on: 20th, March 2019 \| address	Free Download (1 page)
CH01	On 2019/02/28 director's details were changed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/28 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
SH02	Sub-division of shares on 2019/01/08 filed on: 12th, February 2019 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2019 \| resolution	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/01/03 filed on: 11th, January 2019 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, November 2018 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Llg Advisory Limited
Tranquil Passage 2 Limited
Studio Lattice Ltd
Uniquely Styled Buildings Ltd


Brother Podcast Limited
321-action Limited
Octavia Living Limited

Find other company