Menna Overview
Here’s a quick overview of GREYLIST TRACE LIMITED 👀 — a Sheffield based business that started in 2017.
GREYLIST TRACE LIMITED
- Company statusactive
- Company No11008554
- Age8 years 9 months Incorporated 11 October 2017
- Officers4
Address
The First Floor, 47 Furnace Lane, Sheffield, S13 9XB, England
GREYLIST TRACE LIMITED is an active company incorporated on 11 October 2017 and based in Sheffield, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80300 Investigation activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 2025
Capital Allotment Shares
1 Year Ago on 21 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 22 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 04 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEMING, John William Aysh | director | Sep 1968 | 25 May 2018 |
| NICHOLSON, Nigel Anthony | director | Jul 1953 | 11 Oct 2017 |
| RAWSON, John | director | May 1960 | 21 May 2018 |
| DEEPBRIDGE NED LIMITED | corporate director | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kcp Nominees Limited | 22 Dec 2023 | |
| Mr Nigel Anthony Nicholson | Jul 1953 | 11 Oct 2017 |
| Mr Robert William Duffield | Jun 1952 | 11 Oct 2017 |
Related Companies
To view a related company, use above.
FLEMING, John William Aysh are mutual persons.
FLEMING, John William Aysh are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
NICHOLSON, Nigel Anthony are mutual persons.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
DEEPBRIDGE NED LIMITED is a mutual person.
WARWICK, Ian are mutual persons.
COLWORTH FARM LLP
FLEMING, John William Aysh are mutual persons.
MILLENNIAL TECHNOLOGIES INTERNATIONAL LIMITED
NICHOLSON, Nigel Anthony are mutual persons.
KMT HANSA CORP LIMITED
NICHOLSON, Nigel Anthony are mutual persons.
FASHIONISTA FOOD LIMITED
NICHOLSON, Nigel Anthony are mutual persons.
WIN ARENA LIMITED
NICHOLSON, Nigel Anthony are mutual persons.
KINDNESS RESEARCH FOUNDATION LIMITED
NICHOLSON, Nigel Anthony are mutual persons.
PLASMA FRESH LIMITED
DEEPBRIDGE NED LIMITED is a mutual person.
IBISVISION LIMITED
DEEPBRIDGE NED LIMITED is a mutual person.
ARBNCO LTD
DEEPBRIDGE NED LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GREYLIST TRACE LIMITED 👀 — a Sheffield based business that started in 2017.