General information

Name:

Greene Box Design Limited

Office Address:

The Granary Palmers Farm Brocks Copse Road PO33 4NP Wootton Bridge

Number: 06379016

Incorporation date: 2007-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greene Box Design Ltd has existed in this business for 17 years. Registered under the number 06379016 in the year 2007, it is located at The Granary Palmers Farm, Wootton Bridge PO33 4NP. This enterprise's principal business activity number is 71111 and their NACE code stands for Architectural activities. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-24.

There's a team of two directors overseeing this particular firm now, namely Rachel O. and Mark O. who have been utilizing the directors assignments since April 2009.

Executives with significant control over the firm are: Rachel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rachel O.

Role: Director

Appointed: 01 April 2009

Latest update: 29 February 2024

Rachel O.

Role: Secretary

Appointed: 24 September 2007

Latest update: 29 February 2024

Mark O.

Role: Director

Appointed: 24 September 2007

Latest update: 29 February 2024

People with significant control

Rachel O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark O.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 24th Sep 2023 (CS01)
filed on: 8th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
16
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