GREENCYC LIMITED
Overview
| Company Name | GREENCYC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04849603 |
| 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 GREENCYC LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREENCYC LIMITED located?
| Registered Office Address | 87 Bracebridge Street B6 4PJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENCYC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENCYC LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for GREENCYC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 12, 2024
| 3 pages | SH01 | ||
Termination of appointment of Bhupinder Singh Sandhu as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Bhupinder Singh Sandhu as a secretary on Apr 03, 2024 | 2 pages | AP03 | ||
Appointment of Mr Avtar Singh Sandhu as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||
Termination of appointment of Bhupinder Singh Sandhu as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||
Termination of appointment of Avtar Singh Sandhu as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2021 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 04, 2020 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 23, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 048496030006 in full | 1 pages | MR04 | ||
Satisfaction of charge 048496030007 in full | 1 pages | MR04 | ||
Who are the officers of GREENCYC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Bhupinder Singh | Secretary | Bracebridge Street B6 4PJ Birmingham 87 England | 321590430001 | |||||||
| SANDHU, Avtar Singh | Director | Bracebridge Street B6 4PJ Birmingham 87 England | United Kingdom | British | 159477460001 | |||||
| REHMAN, Samir | Secretary | 113a Boldmere Road Boldmere B73 5TU Sutton Coldfield West Midlands | British | 96307250002 | ||||||
| SANDHU, Bhupinder Singh | Secretary | Long Acre Trading Estate Long Acre B7 5JD Aston Unit 89 Birmingham | British | 154550090001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| CRADDOCK, Anthony | Director | Long Acre Aston B7 5JD Birmingham Unit 8 Long Acre Trading Estate United Kingdom | England | British | 123637140001 | |||||
| REHMAN, Saleem | Director | 113a Boldmere Road Boldmere B73 5TU Sutton Coldfield West Midlands | British | 96307350002 | ||||||
| REHMAN, Samir | Director | 113a Boldmere Road Boldmere B73 5TU Sutton Coldfield West Midlands | British | 96307250002 | ||||||
| SANDHU, Avtar Singh | Director | Rugby Road CV8 3GJ Coventry Coventry Stadium West Midlands | United Kingdom | British | 73953700007 | |||||
| SANDHU, Bhupinder Singh | Director | Bracebridge Street B6 4PJ Birmingham 87 England | England | British | 113000920002 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
What are the latest statements on persons with significant control for GREENCYC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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