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GREEN82 ONE LIMITED

GREEN82 ONE LIMITED

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

    • Overview

    Company NameGREEN82 ONE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11450160
    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 GREEN82 ONE LIMITED?

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

    Where is GREEN82 ONE LIMITED located?

    Registered Office Address
    2 Home Farm Barns Barton Road
    Welford On Avon
    CV37 8HG Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN82 ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GREEN82 ONE LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for GREEN82 ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Oxstalls Cottage Blayneys Lane Evesham WR11 4TS England to 2 Home Farm Barns Barton Road Welford on Avon Stratford-upon-Avon CV37 8HG on Dec 19, 2025

    		1 pagesAD01

    Termination of appointment of Jean Griffiths as a director on Dec 18, 2025

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2025

    		4 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 82 Greenhill Evesham Worcestershire WR11 4NH England to Oxstalls Cottage Blayneys Lane Evesham WR11 4TS on Jun 26, 2024

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Jean Griffiths as a director on Apr 06, 2021

    		2 pagesAP01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 26, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2018 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 05, 2018

    Statement of capital on Jul 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREEN82 ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Keith Ian
    Greenhill
    WR11 4NH Evesham
    82
    Worcestershire
    England
    		Director
    Greenhill
    WR11 4NH Evesham
    82
    Worcestershire
    England
    		United KingdomBritish77782610002
    GRIFFITHS, Jean
    Blayneys Lane
    WR11 4TS Evesham
    Oxstalls Cottage
    England
    		Director
    Blayneys Lane
    WR11 4TS Evesham
    Oxstalls Cottage
    England
    		EnglandBritish293132330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN82 ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Ian Griffiths
    Greenhill
    WR11 4NH Evesham
    82
    Worcestershire
    England
    		Jul 05, 2018
    Greenhill
    WR11 4NH Evesham
    82
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% 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