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GREEN (NEWCO) LIMITED

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

This company is commonly known as Green (newco) Limited. The company was founded 5 years ago and was given the registration number 11967329. The firm's registered office is in LONDON. You can find them at The Blue Fin Building First Floor, 110 Southwark Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREEN (NEWCO) LIMITED
Company Number:11967329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Blue Fin Building First Floor, 110 Southwark Street, London, United Kingdom, SE1 0TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director29 April 2019Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director29 April 2019Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director29 April 2019Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director29 April 2019Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director29 April 2019Active

People with Significant Control

Green (Buyco) Limited
Notified on:29 April 2019
Status:Active
Country of residence:United Kingdom
Address:11th Floor, The Blue Fin Building, London, United Kingdom, SE1 0TA
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 (6 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Change person director company with change date.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-07-12Accounts

Change account reference date company current extended.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Officers

Termination director company with name termination date.

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2022-03-18Address

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

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2022-03-14Accounts

Accounts with accounts type full.

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2021-09-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type full.

Download
2021-02-01Capital

Capital allotment shares.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-07-08Capital

Capital allotment shares.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Resolution

Resolution.

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2019-04-29Accounts

Change account reference date company current extended.

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2019-04-29Incorporation

Incorporation company.

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