Greenfield Secretaries Limited in Birmingham, B1 2JS

Description

Data updated on: 01-11-2023

Greenfield Secretaries came into being in 2016 as a company enlisted under no 10280258, located at B1 2JS Birmingham at 12 The Wharf. It has been in business for eight years and its last known status is active. This firm's declared SIC number is 99999 which means Dormant Company. Greenfield Secretaries Ltd reported its latest accounts for the financial year up to July 31, 2022. The company's latest annual confirmation statement was filed on April 1, 2023.

Lucy G. is this particular company's individual managing director, who was assigned to lead the company in 2021 in May. Since 2016 John S., had been managing the company up until the resignation in May 2021. What is more, the director's responsibilities are constantly helped with by a secretary - John S., who was chosen by the company eight years ago.

John S. is the individual with significant control over this firm, 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	2017-07-31	2017-08-01	2018-07-31	2018-08-01	2019-07-31	2019-08-01	2020-07-31	2020-08-01	2021-07-31	2021-08-01	2022-07-31	2022-08-01	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand										1	1	1	1
Net Assets Liabilities										1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted
Par Value Share											1		1
Capital Employed	1	1	1	1	1	1	1	1	1

Company staff

Lucy G.

Role: Director

Appointed: 18 May 2021

Latest update: 21 February 2024

John S.

Role: Secretary

Appointed: 15 July 2016

Latest update: 21 February 2024

People with significant control

John S.

Notified on 15 July 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 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 20 February 2018
Start Date For Period Covered By Report	2016-07-15
End Date For Period Covered By Report	31 July 2017
Date Approval Accounts	20 February 2018
Annual Accounts 01 October 2018
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Date Approval Accounts	01 October 2018
Annual Accounts 25 September 2019
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Date Approval Accounts	25 September 2019
Annual Accounts 19 August 2020
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Date Approval Accounts	19 August 2020
Annual Accounts 31 March 2022
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Date Approval Accounts	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023

Greenfield Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy G.

John S.

John S.

People with significant control

John S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode