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GREEN FUTURES LIMITED

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

This company is commonly known as Green Futures Limited. The company was founded 16 years ago and was given the registration number 06574872. The firm's registered office is in LONDON. You can find them at 19-23 Ironmonger Row, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GREEN FUTURES LIMITED
Company Number:06574872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2008
End of financial year:23 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19-23 Ironmonger Row, London, EC1V 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lypiatt Terrace, Cheltenham, England, GL50 2SX

Director20 February 2023Active
19-23, Ironmonger Row, London, EC1V 3QN

Secretary15 September 2017Active
22-26, Paul Street, 3rd Floor, London, England, EC2A 4QE

Secretary17 January 2022Active
22-26, Paul Street, 3rd Floor, London, England, EC2A 4QE

Secretary22 January 2019Active
19-23, Ironmonger Row, London, EC1V 3QN

Secretary17 December 2017Active
19-23, Ironmonger Row, London, EC1V 3QN

Secretary11 December 2013Active
40 Tanners Street, Faversham, ME13 7JP

Secretary16 September 2008Active
40 Tanners Street, Faversham, ME13 7JP

Secretary23 April 2008Active
12 Guinea Street, Bristol, BS1 6SX

Director23 April 2008Active
12, Guinea Street, Bristol, BS1 6SX

Director16 September 2008Active
19-23, Ironmonger Row, London, EC1V 3QN

Director11 December 2013Active
35, Victoria Road, Oxford, England, OX2 7QF

Director23 April 2008Active
22-26, Paul Street, 3rd Floor, London, England, EC2A 4QE

Director11 December 2013Active
19-23, Ironmonger Row, London, EC1V 3QN

Director26 April 2012Active

People with Significant Control

Mr Jonathon Espie Porritt
Notified on:20 February 2023
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:9, Lypiatt Terrace, Cheltenham, England, GL50 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Forum For The Future
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:19-23, Ironmonger Row, London, England, EC1V 3QN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-02-23Address

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

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2023-02-23Officers

Termination secretary company with name termination date.

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-01-14Resolution

Resolution.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Termination secretary company with name termination date.

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2022-01-24Accounts

Accounts with accounts type dormant.

Download
2022-01-24Officers

Appoint person secretary company with name date.

Download
2021-06-16Address

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

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2021-06-16Address

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

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type dormant.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Appoint person secretary company with name date.

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2019-01-24Officers

Termination secretary company with name termination date.

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2019-01-24Officers

Termination director company with name termination date.

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2019-01-24Accounts

Accounts with accounts type dormant.

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