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GREENGATE INTERNATIONAL LIMITED

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

This company is commonly known as Greengate International Limited. The company was founded 4 years ago and was given the registration number 12384412. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREENGATE INTERNATIONAL LIMITED
Company Number:12384412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Oval Road, Croydon, England, CR0 6BL

Director18 September 2021Active
403, Hornsey Road, London, England, N19 4DX

Director03 January 2020Active
70, Oval Road, Croydon, England, CR0 6BL

Director09 February 2021Active
2, Barn Green, Wolverhampton, England, WV3 7AY

Director04 January 2021Active

People with Significant Control

Mr Miroslav Dicko
Notified on:18 September 2021
Status:Active
Date of birth:March 1965
Nationality:Slovak
Country of residence:England
Address:70, Oval Road, Croydon, England, CR0 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Karolis Sakalauskas
Notified on:09 February 2021
Status:Active
Date of birth:September 1993
Nationality:Lithuanian
Country of residence:England
Address:70, Oval Road, Croydon, England, CR0 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Kerrie Anne Whittall
Notified on:04 January 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:2, Barn Green, Wolverhampton, England, WV3 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Hadjioannou
Notified on:03 January 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Address

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

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-23Persons with significant control

Notification of a person with significant control.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-23Address

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

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Persons with significant control

Notification of a person with significant control.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2021-01-28Address

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

Download
2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

Download
2020-01-03Incorporation

Incorporation company.

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