UKBizDB.co.uk

THE GREEN EASEL LTD

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

This company is commonly known as The Green Easel Ltd. The company was founded 5 years ago and was given the registration number 11819650. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE GREEN EASEL LTD
Company Number:11819650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Stoneworth Court, 162 Birchanger Road, London, England, SE25 5DE

Secretary11 February 2019Active
16 Stoneworth Court, 162 Birchanger Road, London, England, SE25 5DE

Director11 February 2019Active

People with Significant Control

Mrs Saba Haq
Notified on:11 February 2019
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Country of residence:England
Address:16 Stoneworth Court, 162 Birchanger Road, London, England, SE25 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 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
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2024-02-11Officers

Change person director company with change date.

Download
2024-02-11Officers

Change person secretary company with change date.

Download
2024-02-11Persons with significant control

Change to a person with significant control.

Download
2024-02-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-04Address

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

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-14Officers

Change person secretary company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-10Address

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

Download
2022-04-21Gazette

Gazette filings brought up to date.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Gazette

Gazette notice compulsory.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.