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GREEN DATE LIMITED

GREEN DATE LIMITED

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

    • Overview

    Company NameGREEN DATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13791029
    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 GREEN DATE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GREEN DATE LIMITED located?

    Registered Office Address
    Omega Lower Street
    Tilmanstone
    CT14 0HZ Deal
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN DATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for GREEN DATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Black Vanilla Corporation as a person with significant control on Nov 05, 2025

    		1 pagesPSC02

    Cessation of Charles Francis Woodgate as a person with significant control on Nov 05, 2025

    		1 pagesPSC07

    Cessation of Halim Wahab as a person with significant control on Nov 05, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 05, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Notification of Halim Wahab as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Notification of Charles Woodgate as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Appointment of Halim Wahab as a director on Sep 09, 2025

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Sep 09, 2025

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Sep 09, 2025

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE England to Omega Lower Street Tilmanstone Deal CT14 0HZ on Sep 09, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2021

    Statement of capital on Dec 09, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREEN DATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAHAB, Halim
    Subang Perdana Court 5,
    Persiaran Kewajipan,
    47600 Subang Jaya, Selangor
    F2-01-01,
    Malaysia
    		Director
    Subang Perdana Court 5,
    Persiaran Kewajipan,
    47600 Subang Jaya, Selangor
    F2-01-01,
    Malaysia
    		MalaysiaMalaysian340019720001
    SYMES, Darren
    Lower Street
    Tilmanstone
    CT14 0HZ Deal
    Omega
    England
    		Director
    Lower Street
    Tilmanstone
    CT14 0HZ Deal
    Omega
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN DATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Vanilla Corporation
    Omega, Lower Street, Ct14, United Kingdom
    CT14 0HZ Deal
    Bvi
    Kent
    United Kingdom
    		Nov 05, 2025
    Omega, Lower Street, Ct14, United Kingdom
    CT14 0HZ Deal
    Bvi
    Kent
    United Kingdom
    		No
    Legal FormLtd. Company
    Legal AuthorityCompanies Act 2004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Francis Woodgate
    Lower Street
    Tilmanstone
    CT14 0HZ Deal
    Omega
    England
    		Sep 09, 2025
    Lower Street
    Tilmanstone
    CT14 0HZ Deal
    Omega
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Halim Wahab
    Subang Perdana Court 5,
    Persiaran Kewajipan
    47600 Subang Jaya, Selangor
    F2-01-01,
    Malaysia
    		Sep 09, 2025
    Subang Perdana Court 5,
    Persiaran Kewajipan
    47600 Subang Jaya, Selangor
    F2-01-01,
    Malaysia
    		Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Lower Street
    Tilmanstone
    CT14 0HZ Deal
    Omega
    England
    		Dec 09, 2021
    Lower Street
    Tilmanstone
    CT14 0HZ Deal
    Omega
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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