UKBizDB.co.uk

GREEN PLANET LTD

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

This company is commonly known as Green Planet Ltd. The company was founded 10 years ago and was given the registration number 08632409. The firm's registered office is in LONDON. You can find them at Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREEN PLANET LTD
Company Number:08632409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary31 July 2013Active
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

Director01 June 2017Active
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Director31 July 2013Active
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

Director22 May 2015Active

People with Significant Control

Mr Michael Berzun
Notified on:28 May 2018
Status:Active
Date of birth:February 1967
Nationality:German
Address:Suite 12, 2nd Floor Queens House, London, W1T 7PD
Nature of control:
  • Voting rights 75 to 100 percent
Igor Goussev
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Ukraine
Address:60, Pastera Street, Odessa, Ukraine, 65023
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Persons with significant control

Notification of a person with significant control.

Download
2018-06-22Persons with significant control

Cessation of a person with significant control.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Officers

Termination director company with name termination date.

Download
2017-06-01Officers

Appoint person director company with name date.

Download
2017-04-05Accounts

Accounts with accounts type dormant.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-19Accounts

Accounts with accounts type dormant.

Download
2015-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Officers

Change corporate secretary company with change date.

Download
2015-05-28Officers

Appoint person director company with name date.

Download
2015-05-28Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.