A SHADE GREENER FINANCE F1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Shade Greener Finance F1 Limited. The company was founded 5 years ago and was given the registration number 11976279. The firm's registered office is in BARNSLEY. You can find them at Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	A SHADE GREENER FINANCE F1 LIMITED
Company Number	:	11976279
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address	:	Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sterling House, Maple Court, Tankersley, Barnsley, United Kingdom, S75 3DP	Secretary	02 May 2019	Active
Sterling House, Maple Court, Tankersley, Barnsley, United Kingdom, S75 3DP	Director	02 May 2019	Active
Sterling House, Maple Court, Tankersley, Barnsley, United Kingdom, S75 3DP	Director	02 May 2019	Active
Sterling House, Maple Court, Tankersley, Barnsley, United Kingdom, S75 3DP	Director	02 May 2019	Active

People with Significant Control

Mr Anthony William, Jude Cundall
Notified on	:	02 May 2019
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sterling House, Maple Court, Barnsley, United Kingdom, S75 3DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stewart James Davies
Notified on	:	02 May 2019
Status	:	Active
Date of birth	:	June 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sterling House, Maple Court, Barnsley, United Kingdom, S75 3DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-13	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-07-14	Persons with significant control	Change to a person with significant control.	Download
2021-07-14	Confirmation statement	Confirmation statement with updates.	Download
2021-05-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-02	Incorporation	Incorporation company.	Download