GREENPAY LIMITED
Overview
| Company Name | GREENPAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03111027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENPAY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREENPAY LIMITED located?
| Registered Office Address | The Old Manse 64 Branston Road DE14 3BY Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENPAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENPAY PAYROLL BUREAU LIMITED | Nov 20, 1997 | Nov 20, 1997 |
| G P B LIMITED | Oct 06, 1995 | Oct 06, 1995 |
What are the latest accounts for GREENPAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREENPAY LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for GREENPAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Greenpay Payroll Bureau Limited as a person with significant control on Sep 24, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of GREENPAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Colin | Secretary | The Old Manse 64 Branston Road DE14 3BY Burton On Trent Staffordshire | British | 45038820002 | ||||||
| WILSON, Carole Anne | Director | The Old Manse 64 Branston Road DE14 3BY Burton On Trent Staffordshire | United Kingdom | British | 46143550001 | |||||
| PEACOCK, Colin | Secretary | 77 Grove Avenue Chilwell NG9 4DX Nottingham Nottinghamshire | British | 45038820002 | ||||||
| SHAW, Nigel Patrick | Secretary | Keepers Cottage Newton Road, Newton Solney DE15 0TQ Burton Upon Trent Staffordshire | British | 126060980001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HANDLEY, Philip Alan | Director | Slade Farm Mugginton DE6 4PL Ashbourne Derbyshire | England | British | 75095490001 | |||||
| HAYES, Ian Mitchell | Director | 25 Jodrell Avenue DE56 0DY Belper Derbyshire | British | 67155410001 | ||||||
| MILLER, David Paul | Director | 18 Merlin Way Mickleover DE3 0SL Derby Derbyshire | England | British | 95630910001 | |||||
| ODDY, Ronald Harvey | Director | The Rowans Rodsley Lane Yeaveley DE6 2DT Ashbourne Derbyshire | British | 17793560004 | ||||||
| PEACOCK, Colin | Director | 77 Grove Avenue Chilwell NG9 4DX Nottingham Nottinghamshire | England | British | 45038820002 | |||||
| SHAW, Nigel Patrick | Director | Keepers Cottage Newton Road, Newton Solney DE15 0TQ Burton Upon Trent Staffordshire | United Kingdom | British | 126060980001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GREENPAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenpay Payroll Bureau Limited | Apr 06, 2016 | 64 Branston Road DE14 3BY Burton-On-Trent The Old Manse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0