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GREEN MACHINE SHOREDITCH LIMITED

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

This company is commonly known as Green Machine Shoreditch Limited. The company was founded 3 years ago and was given the registration number 12838715. 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 47290 - Other retail sale of food in specialised stores.

Company Information

Name:GREEN MACHINE SHOREDITCH LIMITED
Company Number:12838715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

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 InformationRoleAppointedStatus
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP

Director26 August 2020Active
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP

Director15 September 2020Active
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP

Director26 August 2020Active
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP

Director26 August 2020Active
2 Burton House, Repton Place, White Lion Road, Amersham, United Kingdom, HP7 9LP

Director26 August 2020Active

People with Significant Control

Mr Franklin Boateng
Notified on:26 August 2020
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
Green Machine London Limited
Notified on:26 August 2020
Status:Active
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Termination director company with name termination date.

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2022-10-03Mortgage

Mortgage create with deed.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Appoint person director company with name date.

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2020-08-26Incorporation

Incorporation company.

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