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GREEN LIMITED

GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03805582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is GREEN LIMITED located?

    Registered Office Address
    11 Torr Crescent
    Plymouth
    PL3 5TW Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GREEN LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueNo

    What are the latest filings for GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		7 pagesAA

    Notification of Richard John Douglas-Green as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Notification of Maureen Patricia Douglas-Green as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS GREEN, Richard John
    11 Torr Crescent
    PL3 5TW Plymouth
    Devon
    		Secretary
    11 Torr Crescent
    PL3 5TW Plymouth
    Devon
    		BritishLecturer65443320001
    DOUGLAS GREEN, Maureen Patricia
    11 Torr Crescent
    PL3 5TW Plymouth
    Devon
    		Director
    11 Torr Crescent
    PL3 5TW Plymouth
    Devon
    		EnglandBritishRetired Teacher65443280001
    DOUGLAS-GREEN, Richard John
    11 Torr Crescent
    PL3 5TW Plymouth
    Devon
    		Director
    11 Torr Crescent
    PL3 5TW Plymouth
    Devon
    		EnglandBritishCompany Director65443320002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Douglas-Green
    11 Torr Crescent
    Plymouth
    PL3 5TW Devon
    		Apr 06, 2016
    11 Torr Crescent
    Plymouth
    PL3 5TW Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maureen Patricia Douglas-Green
    Tor Crescent
    PL3 5TW Plymouth
    11
    England
    		Apr 06, 2016
    Tor Crescent
    PL3 5TW Plymouth
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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