GREENTARGET LIMITED

Overview

Company Name	GREENTARGET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05798225
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENTARGET LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Advertising agencies (73110) / Professional, scientific and technical activities

Where is GREENTARGET LIMITED located?

Registered Office Address	87 Turnmill Street EC1M 5QU London England
Undeliverable Registered Office Address	No

What were the previous names of GREENTARGET LIMITED?

Previous Company Names
Company Name	From	Until
GJR PR LIMITED	Apr 27, 2006	Apr 27, 2006

What are the latest accounts for GREENTARGET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for GREENTARGET LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Oct 01, 2024	Registration of charge 057982250009, created on Oct 01, 2024	30 pages	MR01

Aug 12, 2024	Satisfaction of charge 057982250004 in full	1 pages	MR04

May 08, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jun 06, 2023	Termination of appointment of Simon James Quarendon as a director on Jan 26, 2023	1 pages	TM01

Jun 06, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Change of details for Greentarget Holdings Limited as a person with significant control on Feb 23, 2023	2 pages	PSC05

Jan 08, 2023	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Dec 21, 2022	Appointment of Dominic Peter John Hawes-Fairley as a director on Dec 16, 2022	2 pages	AP01

Dec 20, 2022	Registration of charge 057982250008, created on Dec 16, 2022	26 pages	MR01

Oct 11, 2022	Termination of appointment of Dafine Grapci-Penney as a director on Sep 30, 2022	1 pages	TM01

Jun 20, 2022	Registration of charge 057982250007, created on Jun 14, 2022	26 pages	MR01

Jun 16, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

May 31, 2022	Registration of charge 057982250006, created on May 12, 2022	25 pages	MR01

May 18, 2022	Registration of charge 057982250005, created on May 11, 2022	25 pages	MR01

Apr 13, 2022	Director's details changed for Mr Matthew Leonard Carlton on Apr 13, 2022	2 pages	CH01

Apr 13, 2022	Secretary's details changed for Mr Matthew Leonard Carlton on Apr 13, 2022	1 pages	CH03

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

May 11, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Appointment of Mr Matthew Leonard Carlton as a director on Mar 01, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of Dominic Peter John Hawes-Fairley as a director on Mar 01, 2021	1 pages	TM01

Oct 29, 2020	Registration of charge 057982250004, created on Oct 28, 2020	12 pages	MR01

Oct 20, 2020	Appointment of Mr Matthew Leonard Carlton as a secretary on Oct 14, 2020	2 pages	AP03

View All Filings

Who are the officers of GREENTARGET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLTON-PARADA, Matthew Leonard Turnmill Street EC1M 5QU London 87 England	Oct 14, 2020		Secretary	Turnmill Street EC1M 5QU London 87 England					275574310002
CARLTON-PARADA, Matthew Leonard Turnmill Street EC1M 5QU London 87 England	Mar 01, 2021		Director	Turnmill Street EC1M 5QU London 87 England	England	British	1985-12	Chartered Accountant	275721720002
HAWES-FAIRLEY, Dominic Peter John Turnmill Street EC1M 5QU London 87 England	Dec 16, 2022		Director	Turnmill Street EC1M 5QU London 87 England	England	British	1967-7	Company Director	303544120001
WATT, Jeffrey Turnmill Street EC1M 5QU London 87 England	Feb 12, 2009		Director	Turnmill Street EC1M 5QU London 87 England	England	British	1969-10	Company Director	136899310002
CRIPPS, James c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House United Kingdom	Feb 01, 2011	Nov 16, 2016	Secretary	c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House United Kingdom					159539510001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Apr 27, 2006	Apr 27, 2006	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British			112335920001
GLANVILL, Nicholas Alexander South House Farm South Green Road Fingringhoe CO5 7DP Colchester	Apr 27, 2006	Feb 01, 2011	Secretary	South House Farm South Green Road Fingringhoe CO5 7DP Colchester		British		Corporate Communications Consu	12304000003
GOODCHILD, Edward David John Turnmill Street EC1M 5QU London 87 England	Jan 10, 2019	Oct 14, 2020	Secretary	Turnmill Street EC1M 5QU London 87 England					256412010001
SELLS, Bethann Marie c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House	Nov 16, 2016	Jan 10, 2019	Secretary	c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House					223323050001
CASE, Simon James 41 Norbiton Avenue KT1 3QY Kingston Upon Thames Surrey	Sep 13, 2007	Jun 01, 2012	Director	41 Norbiton Avenue KT1 3QY Kingston Upon Thames Surrey	England	British	1969-9	Creative Director	90528080003
CRIPPS, James Edward c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House United Kingdom	Feb 01, 2011	Jun 01, 2012	Director	c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House United Kingdom	England	British	1968-1	Bookkeeper	52742640003
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Apr 27, 2006	Apr 27, 2006	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001
GLANVILL, Nicholas Alexander South House Farm South Green Road Fingringhoe CO5 7DP Colchester	Apr 27, 2006	Feb 01, 2011	Director	South House Farm South Green Road Fingringhoe CO5 7DP Colchester	United Kingdom	British	1955-10	Corporate Communications Consu	12304000003
GRAPCI-PENNEY, Dafine Turnmill Street EC1M 5QU London 87 England	Apr 01, 2018	Sep 30, 2022	Director	Turnmill Street EC1M 5QU London 87 England	United Kingdom	British	1981-6	Director	246638210001
HAWES-FAIRLEY, Dominic Peter John Turnmill Street EC1M 5QU London 87 England	Jan 10, 2019	Mar 01, 2021	Director	Turnmill Street EC1M 5QU London 87 England	England	British	1967-7	Company Director	237748570001
JACKAMAN, Timothy John Denne Manor Denne Manor Lane Shottenden CT4 8JJ Canterbury Kent	Apr 27, 2006	Feb 01, 2011	Director	Denne Manor Denne Manor Lane Shottenden CT4 8JJ Canterbury Kent	England	British	1958-2	Pr	40666590003
QUARENDON, Simon James Turnmill Street EC1M 5QU London 87 England	Jan 10, 2019	Jan 26, 2023	Director	Turnmill Street EC1M 5QU London 87 England	England	British	1957-3	Company Director	17880080003
ROWLING, Melissa Argyll Street W1F 7LD London Palladium House England	Oct 02, 2006	Jan 10, 2019	Director	Argyll Street W1F 7LD London Palladium House England	England	British	1972-11	P R	116346190003
THOBURN, Richard Frederick c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House United Kingdom	Apr 18, 2013	Jan 10, 2019	Director	c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House United Kingdom	England	British	1957-9	Advertising Consultant	119335480001
TONKIN, Kenneth William c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House United Kingdom	Feb 01, 2011	Jan 10, 2019	Director	c/o Rayner Essex Llp South Tavistock Square WC1H 9LG London Tavistock House United Kingdom	England	British	1955-2	Director	3099970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENTARGET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greentarget Holdings Limited

Apr 06, 2016

Turnmill Street

EC1M 5QU London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10074488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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