GREENBACK RECYCLING TECHNOLOGIES LIMITED
Overview
| Company Name | GREENBACK RECYCLING TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11568157 |
| 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 GREENBACK RECYCLING TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENBACK RECYCLING TECHNOLOGIES LIMITED located?
| Registered Office Address | Spaces Avon House Avonmore Road W14 8TS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENBACK RECYCLING TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENBACK RECYCLING LIMITED | Sep 13, 2018 | Sep 13, 2018 |
What are the latest accounts for GREENBACK RECYCLING TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for GREENBACK RECYCLING TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for GREENBACK RECYCLING TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with updates | 20 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 17 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg on Oct 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg on Oct 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Philippe Graf Von Stauffenberg on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Dr. Markus Helftewes as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 20 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Philippe Graf Von Stauffenberg on May 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Philippe Graf Von Stauffenberg as a person with significant control on May 19, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 10, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||
Termination of appointment of Jessel Gair as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 21 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Fernando Angel Arriaga Rosique on Mar 10, 2020 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from , Avon House Avonmore Road, London, W14 8TS, England to Spaces Avon House Avonmore Road London W14 8TS on May 22, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from , Thames Wharf Studios 2nd Floor Block 1, Rainville Road, London, W6 9HA, United Kingdom to Spaces Avon House Avonmore Road London W14 8TS on May 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of GREENBACK RECYCLING TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARRIAGA-ROSIQUE, Fernando Angel | Director | 458 Torre A Ph2 Cuajimalpa Paseo De Los Laureles Cdmx 05120 Mexico | Mexico | Mexican | 268218760002 | |||||
| HELFTEWES, Markus, Dr. | Director | Avon House Avonmore Road W14 8TS London Spaces United Kingdom | Germany | German | 341315250001 | |||||
| HUGHES, Richard Martin | Director | Avon House Avonmore Road W14 8TS London Spaces United Kingdom | England | British | 83716770001 | |||||
| LAMB, Martin Steven Mark | Director | Avon House Avonmore Road W14 8TS London Spaces United Kingdom | England | British | 116407780001 | |||||
| SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu | Director | Avon House Avonmore Road W14 8TS London Spaces United Kingdom | England | British,German | 148626000001 | |||||
| SEARLE, Susan Jane | Director | Avon House Avonmore Road W14 8TS London Spaces United Kingdom | England | British | 296124860001 | |||||
| TYAS, Christopher Michael | Director | Avon House Avonmore Road W14 8TS London Spaces United Kingdom | England | British | 189797240001 | |||||
| GAIR, Jessel | Secretary | Avonmore Road W14 8TS London Avon House West Kensington England | 308614860001 | |||||||
| ARNOLD, Andrew Craig | Director | 2nd Floor Block 1 W6 9HA Rainville Road Thames Wharf Studios London United Kingdom | Spain | Swiss | 294697180002 | |||||
| DE KREIJ, Madeleine Elfriede | Director | 2nd Floor Block 1 W6 9HA Rainville Road Thames Wharf Studios London United Kingdom | Netherlands | Dutch | 286853610002 | |||||
| GERRIE, Andrew Martin | Director | 2nd Floor Block 1 W6 9HA Rainville Road Thames Wharf Studios London United Kingdom | England | New Zealander | 101723810003 | |||||
| ROSE, John Edward Victor | Director | 2nd Floor Block 1 W6 9HA Rainville Road Thames Wharf Studios London United Kingdom | England | British | 268248220001 | |||||
| WHEELER, Peter Spencer William | Director | 2nd Floor Block 1 W6 9HA Rainville Road Thames Wharf Studios London United Kingdom | England | British | 76701950001 |
Who are the persons with significant control of GREENBACK RECYCLING TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg | Sep 13, 2018 | Avon House Avonmore Road W14 8TS London Spaces United Kingdom | No |
Nationality: British,German Country of Residence: England | |||
Natures of Control
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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