UKBizDB.co.uk

GOING GREEN LTD

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

This company is commonly known as Going Green Ltd. The company was founded 5 years ago and was given the registration number 12001571. The firm's registered office is in NEW MALDEN. You can find them at 26 Willow Road, , New Malden, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:GOING GREEN LTD
Company Number:12001571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:26 Willow Road, New Malden, United Kingdom, KT3 3RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Corporate Secretary17 December 2022Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director18 February 2024Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Corporate Secretary25 May 2020Active
26, Willow Road, New Malden, United Kingdom, KT3 3RS

Director15 March 2020Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director06 November 2020Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director22 October 2023Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director13 February 2023Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director17 November 2021Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director01 February 2021Active
26, Willow Road, New Malden, United Kingdom, KT3 3RS

Director09 December 2020Active
26, Willow Road, New Malden, United Kingdom, KT3 3RS

Director09 July 2020Active
26, Willow Road, New Malden, United Kingdom, KT3 3RS

Director17 May 2019Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director14 September 2023Active
C/O Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Director15 December 2022Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Corporate Director20 June 2019Active
Higher Wilsham Farm, Countisbury, Lynton, England, EX35 6NF

Corporate Director16 September 2023Active

People with Significant Control

Mr Alexander James West
Notified on:21 February 2024
Status:Active
Date of birth:August 1980
Nationality:English
Country of residence:England
Address:C/O 5, Walton Avenue, New Malden, England, KT3 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
James Brown
Notified on:25 May 2020
Status:Active
Date of birth:April 1994
Nationality:Irish
Country of residence:United Kingdom
Address:26, Willow Road, New Malden, United Kingdom, KT3 3RS
Nature of control:
  • Significant influence or control
Mr Alan West
Notified on:17 May 2019
Status:Active
Date of birth:March 1947
Nationality:English
Country of residence:United Kingdom
Address:26, Willow Road, New Malden, United Kingdom, KT3 3RS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2024-02-25Persons with significant control

Notification of a person with significant control.

Download
2024-02-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-02-24Officers

Termination director company with name termination date.

Download
2024-02-24Officers

Appoint person director company with name date.

Download
2024-02-24Officers

Termination director company with name termination date.

Download
2023-11-20Officers

Termination director company with name termination date.

Download
2023-10-26Officers

Appoint person director company with name date.

Download
2023-09-28Officers

Appoint corporate director company with name date.

Download
2023-09-21Officers

Termination director company with name termination date.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Officers

Termination director company with name termination date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2022-12-18Officers

Termination director company with name termination date.

Download
2022-12-18Officers

Appoint corporate secretary company with name date.

Download
2022-12-18Officers

Appoint person director company with name date.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-03Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Accounts

Change account reference date company previous extended.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.