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GREEN DEAL FINANCE COMPANY LIMITED

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

This company is commonly known as Green Deal Finance Company Limited. The company was founded 6 years ago and was given the registration number 10975423. The firm's registered office is in LONDON. You can find them at Imperial House, 15-19 Kingsway, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GREEN DEAL FINANCE COMPANY LIMITED
Company Number:10975423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Imperial House, 15-19 Kingsway, London, WC2B 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hogarth House, 136 High Holborn, London, England, WC1V 6PX

Director05 May 2022Active
Hogarth House, 136 High Holborn, London, England, WC1V 6PX

Director05 May 2022Active
8th Floor, Imperial House, 15-19 Kingsway, London, United Kingdom, WC2B 6UN

Director28 March 2019Active
Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB

Director28 March 2019Active
Hogarth House, 136 High Holborn, London, England, WC1V 6PX

Director28 January 2020Active
Viscount Court, Sir Frank Whittle Way, Blackpool, England, FY4 2FB

Director28 March 2019Active
Imperial House, 15-19 Kingsway, London, WC2B 6UN

Director21 September 2017Active
Imperial House, 15-19 Kingsway, London, United Kingdom, WC2B 6UN

Director25 May 2018Active
15-19, Kingsway, London, United Kingdom, WC2B 6UN

Director25 May 2018Active

People with Significant Control

Allium Lending Group Limited
Notified on:21 September 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor Hogarth House, 136 High Holborn, London, United Kingdom, WC1V 6PX
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

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2024-02-19Officers

Termination director company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-20Address

Change sail address company with old address new address.

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2023-10-19Address

Move registers to sail company with new address.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

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

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person director company with change date.

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2022-12-18Officers

Termination director company with name termination date.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type dormant.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-07Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-01-21Address

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

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Address

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

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-01-29Officers

Appoint person director company with name date.

Download

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