Green Shield Points Limited in London, W9 3TP

Description

Data updated on: 01-11-2023

Green Shield Points has been in this business for twelve years. Registered under company registration number 07919316, it is classified as a Private Limited Company. You can reach the office of the firm during business times at the following address: Flat 7 Nuffield Lodge Admiral Walk, W9 3TP London. This business's classified under the NACE and SIC code 99999 meaning Dormant Company. The business latest filed accounts documents cover the period up to 31st January 2023 and the most current confirmation statement was submitted on 1st February 2023.

At the moment, this particular limited company is controlled by one managing director: Francesco D., who was appointed in 2012.

Francesco D. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-29	2021-01-31	2022-01-24	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100		100		100
Par Value Share	1	1	1	1	1	1	1	1	1		1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Francesco D.

Role: Director

Appointed: 23 January 2012

Latest update: 29 January 2024

People with significant control

Francesco D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-23
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	26 September 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	1 May 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	29 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	23 September 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	1 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-29
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-24
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Green Shield Points Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Francesco D.

People with significant control

Francesco D.

Accounts Documents

Company filings

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