General information

Name:

Green Planet Limited

Office Address:

Suite 12 2nd Floor Queens House 180 Tottenham Court Road W1T 7PD London

Number: 08632409

Incorporation date: 2013-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Planet came into being in 2013 as a company enlisted under no 08632409, located at W1T 7PD London at Suite 12 2nd Floor Queens House. It has been in business for eleven years and its official state is active. The firm's registered with SIC code 96090: Other service activities not elsewhere classified. Green Planet Limited released its latest accounts for the financial period up to Sun, 31st Jul 2022. Its most recent annual confirmation statement was submitted on Sun, 28th May 2023.

When it comes to this company, a variety of director's duties have so far been executed by Oleg D. who was chosen to lead the company in 2017 in June. This company had been overseen by Alexander S. up until seven years ago. In addition another director, including Fillip K. quit 9 years ago. Another limited company has been appointed as one of the secretaries of this company: Law Firm Uk Ltd.

Michael B. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oleg D.

Role: Director

Appointed: 01 June 2017

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 31 July 2013

Address: Tottenham Court Road, London, W1T 7PD, United Kingdom

Latest update: 5 April 2024

People with significant control

Michael B.
Notified on 28 May 2018
Nature of control:
3/4 to full of voting rights
Igor G.
Notified on 6 April 2016
Ceased on 28 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-07-31
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 August 2014
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 03/04/2017
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 03/04/2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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