GREEN MACHINE LONDON LTD

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

This company is commonly known as Green Machine London Ltd. The company was founded 5 years ago and was given the registration number 12008862. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	GREEN MACHINE LONDON LTD
Company Number	:	12008862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 2019
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP	Director	09 June 2020	Active
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP	Director	21 May 2019	Active
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP	Director	21 May 2019	Active
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP	Director	21 May 2019	Active

People with Significant Control

Mr Roddy Moonesawmy
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Burton House, Repton Place, Amersham, United Kingdom, HP7 9LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Bibi Taslima Yatally
Notified on	:	21 May 2019
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Burton House, Repton Place, Amersham, United Kingdom, HP7 9LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tariq Ishack Rawat
Notified on	:	21 May 2019
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Burton House, Repton Place, Amersham, United Kingdom, HP7 9LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Shamyl Ajum Rawat
Notified on	:	21 May 2019
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Burton House, Repton Place, Amersham, United Kingdom, HP7 9LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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

Date	Category	Description
2024-05-28	Gazette	Gazette notice compulsory.	Download
2023-08-17	Confirmation statement	Confirmation statement with updates.	Download
2023-03-31	Accounts	Accounts with accounts type dormant.	Download
2022-08-29	Confirmation statement	Confirmation statement with updates.	Download
2022-03-31	Accounts	Accounts with accounts type dormant.	Download
2021-08-14	Accounts	Accounts with accounts type dormant.	Download
2021-08-13	Confirmation statement	Confirmation statement with updates.	Download
2021-05-14	Accounts	Change account reference date company current shortened.	Download
2020-07-08	Confirmation statement	Confirmation statement with updates.	Download
2020-07-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-08	Persons with significant control	Notification of a person with significant control.	Download
2020-07-08	Officers	Appoint person director company with name date.	Download
2020-07-08	Officers	Termination director company with name termination date.	Download
2020-07-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-21	Incorporation	Incorporation company.	Download