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LITTLE GREEN BUTTON LIMITED

LITTLE GREEN BUTTON LIMITED

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

    • Overview

    Company NameLITTLE GREEN BUTTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11668338
    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 LITTLE GREEN BUTTON LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LITTLE GREEN BUTTON LIMITED located?

    Registered Office Address
    1a St. Nicholas Court
    NR28 9BY North Walsham
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE GREEN BUTTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LITTLE GREEN BUTTON LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for LITTLE GREEN BUTTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Miles Witte on Jan 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of share be created comprising b ordinary shares of £0.10 each 17/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander Michael Jay as a director on Nov 22, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Termination of appointment of David William Glaze as a director on Aug 06, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Sally Witte as a secretary on Jan 17, 2019

    		2 pagesAP03

    Confirmation statement made on Nov 16, 2018 with updates

    		5 pagesCS01

    Notification of Sally Witte as a person with significant control on Nov 13, 2018

    		2 pagesPSC01

    Change of details for Mr Jonathan Miles Witte as a person with significant control on Nov 13, 2018

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 13, 2018

    • Capital: GBP 0.1
    		3 pagesSH01

    Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA United Kingdom to 1a St. Nicholas Court North Walsham Norfolk NR28 9BY on Nov 14, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of LITTLE GREEN BUTTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITTE, Sally
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    England
    		Secretary
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    England
    		254649560001
    JAY, Alexander Michael
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    England
    		Director
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    England
    		EnglandBritish289735420001
    WITTE, Jonathan Miles
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    England
    		Director
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    England
    		United KingdomBritish81900780002
    GLAZE, David William
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    United Kingdom
    		Director
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    United Kingdom
    		United KingdomBritish165441580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE GREEN BUTTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Witte
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    England
    		Nov 13, 2018
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Miles Witte
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    England
    		Nov 08, 2018
    St. Nicholas Court
    NR28 9BY North Walsham
    1a
    Norfolk
    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 25% but not more than 50% 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.
    • license: CC0