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GREEN EMERALD INVESTMENTS LTD

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

This company is commonly known as Green Emerald Investments Ltd. The company was founded 16 years ago and was given the registration number 06580443. The firm's registered office is in LEICESTER. You can find them at Morningside House Unit C Harcourt Way, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GREEN EMERALD INVESTMENTS LTD
Company Number:06580443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Morningside House Unit C Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Eynsford Close, Leicester, England, LE2 2LN

Secretary30 April 2008Active
5, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director22 December 2022Active
5, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director22 December 2022Active
3, Eynsford Close, Leicester, England, LE2 2LN

Director30 April 2008Active
3, Eynsford Close, Leicester, England, LE2 2LN

Director30 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director30 April 2008Active

People with Significant Control

Adiuvara Limited
Notified on:11 May 2018
Status:Active
Country of residence:England
Address:Morningside House, Unit C,, Harcourt Way, Leicester, England, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sonal Samani
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:The Oval, 57 New Walk, Leicester, LE1 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sanjay Samani
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:The Oval, 57 New Walk, Leicester, LE1 7EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-09-28Address

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

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Address

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

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2019-06-06Accounts

Accounts with accounts type small.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-01Annual return

Second filing of annual return with made up date.

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2018-03-28Miscellaneous

Legacy.

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2018-03-28Annual return

Second filing of annual return with made up date.

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2018-03-28Annual return

Second filing of annual return with made up date.

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2018-03-28Annual return

Second filing of annual return with made up date.

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2018-03-28Annual return

Second filing of annual return with made up date.

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2018-03-28Annual return

Second filing of annual return with made up date.

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