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THEGREENAGE LTD

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

This company is commonly known as Thegreenage Ltd. The company was founded 12 years ago and was given the registration number 07777830. The firm's registered office is in CHESSINGTON. You can find them at Unit 1, Kingston Business Centre, Fullers Way South, Chessington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THEGREENAGE LTD
Company Number:07777830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:18 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1, Kingston Business Centre, Fullers Way South, Chessington, England, KT9 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Diamond Road, Watford, United Kingdom, WD24 5EN

Secretary19 September 2011Active
Unit 1&2 King Georges Trading Estate, Davis Road, Chessington, England, KT9 1TT

Director19 September 2011Active
49, Diamond Road, Watford, United Kingdom, WD24 5EN

Director19 September 2011Active
29b, Aquinas Street, London, United Kingdom, SE1 8AD

Director19 September 2011Active

People with Significant Control

Mr Nicholas Miles
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:49, Diamond Road, Watford, England, WD24 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Robert John Alcock
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:8, Inglis Road, London, England, W5 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-02Gazette

Gazette filings brought up to date.

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2024-03-01Accounts

Accounts with accounts type micro entity.

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2024-02-20Gazette

Gazette notice compulsory.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-28Address

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

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-07-05Address

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

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Change person director company with change date.

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