UKBizDB.co.uk

GREEN 3D LTD.

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

This company is commonly known as Green 3d Ltd.. The company was founded 17 years ago and was given the registration number 06030791. The firm's registered office is in MITCHAM. You can find them at 77 Heathfield Drive, , Mitcham, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GREEN 3D LTD.
Company Number:06030791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:77 Heathfield Drive, Mitcham, England, CR4 3RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Heathfield Drive, Mitcham, England, CR4 3RD

Secretary18 December 2006Active
77, Heathfield Drive, Mitcham, England, CR4 3RD

Director18 December 2006Active
77, Heathfield Drive, Mitcham, England, CR4 3RD

Director01 October 2011Active
2-4 Redcliffe Gardens, Earls Court, London, SW10 9EU

Director18 December 2006Active

People with Significant Control

Mr Gerard Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:77, Heathfield Drive, Mitcham, England, CR4 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luis Alberto Velasco
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Bolivian
Country of residence:England
Address:77, Heathfield Drive, Mitcham, England, CR4 3RD
Nature of control:
  • Ownership of shares 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 (6 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

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Accounts

Accounts amended with accounts type total exemption full.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Officers

Change person director company with change date.

Download
2017-12-21Address

Change registered office address company with date old address new address.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-08-18Accounts

Change account reference date company previous shortened.

Download
2015-08-13Accounts

Change account reference date company previous extended.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.