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Green Gems & Tech Ltd, SW19 3FW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREEN GEMS & TECH LTD

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

This company is commonly known as Green Gems & Tech Ltd. The company was founded 11 years ago and was given the registration number 08294985. The firm's registered office is in LONDON. You can find them at The Long Lodge, 265-269 Kingston Road, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:GREEN GEMS & TECH LTD
Company Number:08294985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:The Long Lodge, 265-269 Kingston Road, London, SW19 3FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Sunbeam Way, Coventry, England, CV3 1PG

Director05 July 2019Active
45, Sunbeam Way, Coventry, England, CV3 1PG

Director13 January 2020Active
45, Sunbeam Way, Coventry, England, CV3 1PG

Director15 November 2012Active

People with Significant Control

Mr Raunak Lodha
Notified on:13 January 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:45, Sunbeam Way, Coventry, England, CV3 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shristi Bhandari
Notified on:06 July 2019
Status:Active
Date of birth:October 1987
Nationality:Indian
Country of residence:England
Address:45, Sunbeam Way, Coventry, England, CV3 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raunak Lodha
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:45, Sunbeam Way, Coventry, England, CV3 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-05Persons with significant control

Change to a person with significant control.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

Download
2023-06-01Officers

Change person director company with change date.

Download
2023-06-01Officers

Change person director company with change date.

Download
2023-06-01Persons with significant control

Cessation of a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Officers

Appoint person director company with name date.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Persons with significant control

Notification of a person with significant control.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

Download
2019-08-16Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download

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