Green 13 Solutions Limited

General information

Name:

Green 13 Solutions Ltd

Office Address:

Hardwick House Prospect Place SN1 3LJ Swindon

Number: 08813834

Incorporation date: 2013-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Swindon registered with number: 08813834. This company was established in 2013. The office of the firm is located at Hardwick House Prospect Place. The post code for this location is SN1 3LJ. This enterprise's classified under the NACE and SIC code 62012 : Business and domestic software development. 2022-12-31 is the last time company accounts were filed.

Current directors registered by the firm include: Ross W. chosen to lead the company 3 years ago, Nicola R. chosen to lead the company on Fri, 1st May 2015, Susan G. chosen to lead the company on Fri, 1st May 2015 and 2 other directors have been described below.

The companies that control this firm are: Green 13 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Cheviot Close, Shaw, SN5 5QD and was registered as a PSC under the registration number 10357683.

Financial data based on annual reports

Company staff

Ross W.

Role: Director

Appointed: 26 February 2021

Latest update: 31 March 2024

Nicola R.

Role: Director

Appointed: 01 May 2015

Latest update: 31 March 2024

Susan G.

Role: Director

Appointed: 01 May 2015

Latest update: 31 March 2024

Christopher M.

Role: Director

Appointed: 25 April 2015

Latest update: 31 March 2024

Robert G.

Role: Director

Appointed: 13 December 2013

Latest update: 31 March 2024

People with significant control

Green 13 Holdings Limited
Address: 11 Cheviot Close, Shaw, Swindon, SN5 5QD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10357683
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 13 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 March 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates December 13, 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

11 Cheviot Close Shaw

Post code:

SN5 5QD

City / Town:

Swindon

HQ address,
2015

Address:

11 Cheviot Close Shaw

Post code:

SN5 5QD

City / Town:

Swindon

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
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