GREENCARD SOLUTIONS LIMITED

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

This company is commonly known as Greencard Solutions Limited. The company was founded 20 years ago and was given the registration number 05267528. The firm's registered office is in TAVISTOCK SQUARE. You can find them at Griffin, Tavistock House South, Tavistock Square, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	GREENCARD SOLUTIONS LIMITED
Company Number	:	05267528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 October 2004
End of financial year	:	31 March 2016
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Griffin, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR	Director	12 November 2018	Active
79 St Monicas Avenue, Luton, LU3 1PN	Secretary	02 November 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	22 October 2004	Active
The Lodge, 133 Toddington Road, Luton, LU4 9EA	Director	02 November 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	22 October 2004	Active

People with Significant Control

Mr Luke Allen Pfister
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	January 1989
Nationality	:	American
Address	:	Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Mann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	The Lodge, 133 Toddington Road, Luton, LU4 9EA
Nature of control	:	Ownership of shares 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)