opendata.bot
Company number
12982640

GRAYCELL CONSULTING LTD.

Officer · CLOKE, Dean Warren and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRAYCELL CONSULTING LTD.
Company number
12982640
Registered office
C/O HILTON CONSULTING LTD CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM · 867 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2020
Status
Active
Age
5 years
Previous names
LATE RADICALS CONSULTING GROUP LTD (to 23 Apr 2025)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

CLOKE, Dean Warren
director
Appointed 16/07/2024
Active
HUGHES, David Edwin
director
Appointed 16/07/2024
Active
STUART, John
director
Appointed 29/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Stuart
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Stuart
born 04/1943 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2020 Controls 2 companies

Serving officers

CLOKE, Dean Warren
director Appointed 16/07/2024
HUGHES, David Edwin
director Appointed 16/07/2024
STUART, John
director Appointed 29/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2025 Registered name changed LATE RADICALS CONSULTING GROUP LTD GRAYCELL CONSULTING LTD.
16/07/2024 Director appointed — HUGHES, David Edwin
16/07/2024 Director appointed — CLOKE, Dean Warren
29/10/2020 Person with significant control added — Mr John Stuart
29/10/2020 Director appointed — STUART, John

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRAYCELL CONSULTING LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of GRAYCELL CONSULTING LTD.?▾
According to the official registry, the company number of GRAYCELL CONSULTING LTD. is 12982640.
Where is GRAYCELL CONSULTING LTD. registered?▾
The registered office is C/O HILTON CONSULTING LTD CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM.
Who runs GRAYCELL CONSULTING LTD.?▾
CLOKE, Dean Warren is listed among the officers of GRAYCELL CONSULTING LTD..
What is the SIC code of GRAYCELL CONSULTING LTD.?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls GRAYCELL CONSULTING LTD.?▾
Mr John Stuart is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRAYCELL CONSULTING LTD. due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About GRAYCELL CONSULTING LTD. (12982640)

GRAYCELL CONSULTING LTD. is a private limited company incorporated on 29 October 2020 and registered in the United Kingdom under company number 12982640. Its registered office is at C/O HILTON CONSULTING LTD CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Mr John Stuart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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