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GREENFIELDS CONSULTANCY LIMITED

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

This company is commonly known as Greenfields Consultancy Limited. The company was founded 26 years ago and was given the registration number 03380903. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GREENFIELDS CONSULTANCY LIMITED
Company Number:03380903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bramley Gardens, Horton Heath, Eastleigh, SO50 7QB

Director17 September 2004Active
Unit 11, Hove Business Centre, Fonthill Road, Hove, United Kingdom, BN3 6HA

Secretary06 April 2010Active
Tudor House Fishers Place, Pendock, Gloucester, GL19 3PR

Secretary17 September 2004Active
Greenfields Lodge Church Road, Swanmore, Southampton, SO32 2PU

Secretary04 June 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary04 June 1997Active
3 Bramley Gardens, Horton Heath, Eastleigh, SO50 7QB

Director01 June 2007Active
Tudor House Fishers Place, Pendock, Gloucester, GL19 3PR

Director04 June 1997Active
Greenfields Lodge Church Road, Swanmore, Southampton, SO32 2PU

Director04 June 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director04 June 1997Active

People with Significant Control

Mrs Caroline Braund
Notified on:07 May 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:3, Bramley Gardens, Eastleigh, England, SO50 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Robin Daniel Braund
Notified on:06 April 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:3, Bramley Gardens, Eastleigh, England, SO50 7QB
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
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-07-25Address

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

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

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

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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