Greybridge Search & Selection Ltd. net worth, address, company information. Free

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Greybridge Search & Selection Ltd (registration number 08202028) is a private limited company established on 2012-09-05 originating in England. This firm is located at 16A Parade, Leamington Spa CV32 4DW. Greybridge Search & Selection Ltd is operating under SIC: 78109 that means "other activities of employment placement agencies".

Company details

Name	Greybridge Search & Selection Ltd
Number	08202028
Date of Incorporation:	5th September 2012
End of financial year:	31 December
Address:	16a Parade, Leamington Spa, CV32 4DW
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 1 managing director that can be found in this company, we can name: Andrew M. (appointed on 21 July 2023). The official register reports 3 persons of significant control, namely: Mackbridge International Limited can be reached at Parade, CV32 4DW Leamington Spa, Warwickshire. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Matthew N. has over 3/4 of shares, 3/4 to full of voting rights, Paige N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	217,078	423,124	873,781	478,043	653,479	559,928	542,143	702,756	770,240	1,137,259
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	38,859	64,261	184,447	100,273	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,859	64,261	184,447	100,273	104,216	58,245	110,228	323,677	77,792	235,723

People with significant control

Mackbridge International Limited

21 July 2023

Address	16a Parade, Leamington Spa, Warwickshire, CV32 4DW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14974722
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Matthew N.

30 June 2016 - 21 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paige N.

30 June 2016 - 1 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH08) Change of share class name or designation filed on: 4th, October 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 4th, October 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, September 2023 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, September 2023 \| resolution	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 21, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 21, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 21, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) On July 21, 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2023 \| mortgage	Free Download (1 page)
(CH01) On June 28, 2023 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(CH01) On June 27, 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (10 pages)
(CH01) On January 10, 2023 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CH01) On January 28, 2022 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 16a Parade Leamington Spa Warwickshire CV32 4DW. Change occurred on November 12, 2021. Company's previous address: First Floor Offices 13 Dormer Place Leamington Spa Warwickshire CV32 5AA. filed on: 12th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, June 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 14th, June 2021 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on April 29, 2021 - 210.00 GBP filed on: 14th, June 2021 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 29, 2021 - 210.00 GBP filed on: 14th, June 2021 \| capital	Free Download (4 pages)
(AP01) On May 3, 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 28, 2021: 345.00 GBP filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 28, 2021: 345.00 GBP filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(AP01) On May 3, 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 28, 2021: 345.00 GBP filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, February 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, February 2021 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 31st, August 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 082020280003, created on July 28, 2020 filed on: 29th, July 2020 \| mortgage	Free Download (41 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 10th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, December 2017 \| accounts	Free Download (6 pages)
(CH01) On September 27, 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address First Floor Offices 13 Dormer Place Leamington Spa Warwickshire CV32 5AA. Change occurred on September 22, 2017. Company's previous address: 7-9 Union Street Stratford-upon-Avon Warwickshire CV37 6QT. filed on: 22nd, September 2017 \| address	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, July 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082020280002, created on July 24, 2017 filed on: 24th, July 2017 \| mortgage	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2017 \| resolution	Free Download (32 pages)
(SH01) Capital declared on April 1, 2017: 200.00 GBP filed on: 26th, April 2017 \| capital	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2016 \| resolution	Free Download (21 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 11th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2015 filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 27, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, November 2014 \| accounts	Free Download (6 pages)
(AD01) New registered office address 7-9 Union Street Stratford-upon-Avon Warwickshire CV37 6QT. Change occurred on October 23, 2014. Company's previous address: Adam House 7-10 Adam Street London WC2N 6AA. filed on: 23rd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2014 filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 17th, October 2013 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 5 Porton House Birmingham Road Stratford-upon-Avon Warwickshire CV37 0AH England filed on: 17th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 5, 2013 filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 17, 2013: 100.00 GBP capital
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, January 2013 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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