GREENER TECHNOLOGY LIMITED

GREENER TECHNOLOGY LIMITED

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

    Company NameGREENER TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04281395
    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 GREENER TECHNOLOGY LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is GREENER TECHNOLOGY LIMITED located?

    Registered Office Address
    3a Berol Court 25 Ashley Road
    N17 9LJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENER TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HORROR CHANNEL LIMITEDJul 06, 2005Jul 06, 2005
    ZONE BROADCASTING (MAX) LIMITED Sep 04, 2001Sep 04, 2001

    What are the latest accounts for GREENER TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENER TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for GREENER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Who are the officers of GREENER TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOYODE, Alistair
    9 Clarence Road
    EN3 4BN Enfield
    Director
    9 Clarence Road
    EN3 4BN Enfield
    EnglandBritishManagement Media123453030001
    PATEL, Kamlesh
    177 Norval Road
    HA0 3SX North Wembley
    Middlesex
    Secretary
    177 Norval Road
    HA0 3SX North Wembley
    Middlesex
    BritishC F O46711550002
    WOLFE, Justin
    Denholme Road
    W9 3HX London
    30
    Greater London
    England
    Secretary
    Denholme Road
    W9 3HX London
    30
    Greater London
    England
    Other140575760001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    GRABIEC, Miroslaw
    Flat A
    46 Saint Gabriels Road
    NW2 4SA London
    Director
    Flat A
    46 Saint Gabriels Road
    NW2 4SA London
    PolishDirector73940520001
    SHORTT, Dermot Owen
    Buckland House
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Buckinghamshire
    Director
    Buckland House
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Buckinghamshire
    BritishDirector50836540002
    WRONSKI, Chris
    10 Hocroft Road
    Hocroft Estate
    NW2 2BL London
    Director
    10 Hocroft Road
    Hocroft Estate
    NW2 2BL London
    BritishDirector40035600002
    WRONSKI, Chris
    10 Hocroft Road
    Hocroft Estate
    NW2 2BL London
    Director
    10 Hocroft Road
    Hocroft Estate
    NW2 2BL London
    BritishDirector40035600002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of GREENER TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Soyode
    Ashley Road
    N17 9LJ London
    3a Berol Court
    England
    May 31, 2016
    Ashley Road
    N17 9LJ London
    3a Berol Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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