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THEGREENCAB LIMITED

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

This company is commonly known as Thegreencab Limited. The company was founded 8 years ago and was given the registration number 09979867. The firm's registered office is in LONDON. You can find them at Flat 3, 13 Lennox Gardens, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:THEGREENCAB LIMITED
Company Number:09979867
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:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Flat 3, 13 Lennox Gardens, London, England, SW1X 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Front, 13 Lennox Gardens, London, England, SW1X 0DB

Director01 February 2016Active
Basement Flat, 13 Lennox Gardens, London, United Kingdom, SW1X 0DB

Secretary02 March 2016Active
Basement Flat, 13 Lennox Gardens, London, United Kingdom, SW1X 0DB

Director01 February 2016Active

People with Significant Control

Mr Giulio Frigo
Notified on:17 February 2017
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:United Kingdom
Address:Basement Flat, 13 Lennox Gardens, London, United Kingdom, SW1X 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giulio Frigo
Notified on:17 February 2017
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:England
Address:Lower Ground Front, 13 Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Franco Frigo
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:Italian
Country of residence:United Kingdom
Address:Basement Flat, 13 Lennox Gardens, London, United Kingdom, SW1X 0DB
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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-23Address

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

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2023-10-29Accounts

Accounts with accounts type micro entity.

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2023-05-02Address

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

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-11-20Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-18Address

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

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-04Address

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

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-03-25Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-20Capital

Capital allotment shares.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-03-30Officers

Termination secretary company with name termination date.

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