GREEN THE GREY LTD
Overview
| Company Name | GREEN THE GREY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12026275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN THE GREY LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is GREEN THE GREY LTD located?
| Registered Office Address | 1580 Parkway Solent Business Park, Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN THE GREY LTD?
| Company Name | From | Until |
|---|---|---|
| PLANET BIOTECTURE LTD | May 31, 2019 | May 31, 2019 |
What are the latest accounts for GREEN THE GREY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 05, 2026 |
| Next Accounts Due On | Sep 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 05, 2025 |
What is the status of the latest confirmation statement for GREEN THE GREY LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for GREEN THE GREY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW United Kingdom to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on Mar 12, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 05, 2025 | 9 pages | AA | ||||||||||
Director's details changed for Mr Richard Alexander Sabin on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Alexander Sabin as a person with significant control on Dec 08, 2025 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 05, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 15, Donnington Business Park Birdham Road Chichester PO20 7DU England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on Jun 19, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed planet biotecture LTD\certificate issued on 18/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Alexander Sabin on Oct 28, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Alexander Sabin as a person with significant control on Oct 28, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX United Kingdom to Unit 15, Donnington Business Park Birdham Road Chichester PO20 7DU on Oct 25, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 28, 2022
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Richard Alexander Sabin on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Old Dairy, Ham Farm Main Road Bosham Chichester PO18 8EH United Kingdom to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on Feb 20, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GREEN THE GREY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SABIN, Richard Alexander | Director | Solent Business Park, Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | 93580340012 |
Who are the persons with significant control of GREEN THE GREY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Alexander Sabin | May 31, 2019 | Solent Business Park, Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does GREEN THE GREY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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