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GSM GREEN LTD

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

This company is commonly known as Gsm Green Ltd. The company was founded 8 years ago and was given the registration number 09979744. The firm's registered office is in SOUTHALL. You can find them at Unit 9c . Grand Union Enterprise Park,, Grand Union Way, Southall, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:GSM GREEN LTD
Company Number:09979744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 9c . Grand Union Enterprise Park,, Grand Union Way, Southall, England, UB2 4EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9c ., Grand Union Enterprise Park,, Grand Union Way, Southall, England, UB2 4EX

Director27 September 2021Active
First Floor Unit 9c, Grand Union Enterprise, Grand Union Way, Southall, Uk, UB2 4EX

Director12 November 2016Active
50, Kelinworth Gardens, Hayes, United Kingdom, UB4 0AY

Director01 February 2016Active
Unit 9c ., Grand Union Enterprise Park,, Grand Union Way, Southall, England, UB2 4EX

Director03 December 2020Active
Unit 9c ., Grand Union Enterprise Park,, Grand Union Way, Southall, England, UB2 4EX

Director23 June 2020Active
Unit 9c ., Grand Union Enterprise Park,, Grand Union Way, Southall, England, UB2 4EX

Director08 January 2021Active
Unit 9c (Enterprise), Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom, UB2 4EX

Director30 January 2018Active
11-21a, Clayton Road, Hayes, England, UB3 1AX

Director07 October 2017Active
Unit 9c ., Grand Union Enterprise Park,, Grand Union Way, Southall, England, UB2 4EX

Director29 January 2020Active
11-21a, Clayton Road, Hayes, United Kingdom, UB3 1AX

Director01 February 2016Active

People with Significant Control

Mr Miguel Simon Blones Mendez
Notified on:27 September 2021
Status:Active
Date of birth:October 1951
Nationality:Spanish
Country of residence:England
Address:Unit 9c ., Grand Union Enterprise Park,, Southall, England, UB2 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Moazam Riaz
Notified on:08 January 2021
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit 9c ., Grand Union Enterprise Park,, Southall, England, UB2 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Miguel Simon Blones Mendez
Notified on:03 December 2020
Status:Active
Date of birth:October 1951
Nationality:Spanish
Country of residence:England
Address:Unit 9c ., Grand Union Enterprise Park,, Southall, England, UB2 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Moazam Riaz
Notified on:23 June 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit 9c ., Grand Union Enterprise Park,, Southall, England, UB2 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mutassam Riaz
Notified on:29 January 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Unit 9c ., Grand Union Enterprise Park,, Southall, England, UB2 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Moazam Riaz
Notified on:01 February 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit 9c ., Grand Union Enterprise Park,, Southall, England, UB2 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ishtiaq Ahmad
Notified on:10 January 2017
Status:Active
Date of birth:June 1971
Nationality:Italian
Country of residence:England
Address:Unit 9c ., Grand Union Enterprise Park,, Southall, England, UB2 4EX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Officers

Termination director company with name termination date.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-06-23Persons with significant control

Notification of a person with significant control.

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