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GREENCUP LTD

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

This company is commonly known as Greencup Ltd. The company was founded 18 years ago and was given the registration number 05715747. The firm's registered office is in WEST DRAYTON. You can find them at Unit 4, Fika House, Horton Road, West Drayton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREENCUP LTD
Company Number:05715747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Green Mews, Bevenden Street, London, England, N1 6AS

Secretary03 September 2019Active
5 Green Mews, Bevenden Street, London, England, N1 6AS

Director04 December 2015Active
Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD

Secretary21 June 2019Active
19, Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA

Secretary01 December 2010Active
8, Earlsmead, Harrow, England, HA2 8SP

Secretary06 March 2015Active
20 Court Way, Twickenham, TW2 7SN

Secretary20 February 2006Active
Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD

Secretary28 June 2018Active
8, Earlsmead, Harrow, England, HA2 8SP

Director06 March 2015Active
19 Park Royal Metro Centre, Britannia Way, London, NW10 7PA

Director06 March 2015Active
20 Court Way, Twickenham, TW2 7SN

Director20 February 2006Active

People with Significant Control

Mr Anders Lofberg
Notified on:21 February 2017
Status:Active
Date of birth:April 1944
Nationality:Swedish
Country of residence:United Kingdom
Address:19 Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Mikael Lofberg
Notified on:21 February 2017
Status:Active
Date of birth:July 1979
Nationality:Swedish
Country of residence:United Kingdom
Address:19 Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Per Lennart Grahn
Notified on:21 February 2017
Status:Active
Date of birth:October 1967
Nationality:Swedish
Country of residence:Sweden
Address:5 Champinjonvagen, Hammaro, Sweden, 66342
Nature of control:
  • Significant influence or control
Ab Anders Lofberg
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Box 1501, Box 1501, Karlstad, Sweden,
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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-04Address

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

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2023-06-06Gazette

Gazette filings brought up to date.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-09-10Officers

Appoint person secretary company with name date.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-06-22Officers

Appoint person secretary company with name date.

Download
2019-06-22Officers

Termination secretary company with name termination date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type dormant.

Download
2018-06-28Officers

Appoint person secretary company with name date.

Download
2018-06-28Officers

Termination secretary company with name termination date.

Download
2018-06-28Address

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

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Persons with significant control

Cessation of a person with significant control.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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