Little Gray Cells Ltd

Active06430859 Private limited company
Incorporated
19 November 2007 (18 years)
Industry
Dormant Company (99999)
Owned by
Robert Mark Gray
Accounts type
Dormant
Region
South West
Address
The Bristol Office 2nd Floor
5 High Street Westbury On Trym
Bristol
BS9 3BY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Robert Mark
Secretary · Appointed 20 October 2026
Director · Appointed 20 October 2026
Also at Squad Ltd
British
Born April 1982 (44)
Officer history (3 former)
20 October 2026
Appointed Gray, Robert Mark as Secretary
20 October 2026
Appointed Gray, Robert Mark as Director
20 October 2026
Resigned Valaitis, Peter Anthony as Director
20 October 2026
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 October 2026
Resigned Duport Director Limited as Corporate Nominee Director
12 September 2008
Appointed Valaitis, Peter Anthony as Director
19 November 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 November 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)
Former controllers (1)
20 October 2026
Ceased Peter Anthony Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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