Greenflask Limited in London, SW1Y 4LB

Description

Data updated on: 06-09-2019

Greenflask started conducting its operations in 2006 as a Private Limited Company under the following Company Registration No.: 06028537. This firm's registered office was situated in London at Suite 1, 3rd Floor. The Greenflask Limited business had been in this business field for at least 13 years.

Alan R. was the company's managing director, selected to lead the company in 2014.

Jesus E. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Currency
Net Worth	318 262	328 482	333 640	315 383	312 584	319 056

Balance Sheet
Cash Bank In Hand	140 576	200 224	191 864	185 424	203 892	198 895
Cash Bank On Hand						198 895	32 093
Current Assets	152 660	208 836	201 656	195 216	213 684	207 820	39 017
Debtors	12 084	8 612	9 792	9 792	9 792	8 925	6 924
Other Debtors						6 675	5 049

Capital & Reserves
Called Up Share Capital	300 000	300 000	300 000	300 000	300 000	300 000
Profit Loss Account Reserve					12 584	19 056
Shareholder Funds	318 262	328 482	333 640	315 383	312 584	319 056

Other Financial Data
Accrued Liabilities						708	708
Average Number Employees During Period							1
Corporation Tax Due Within One Year						1 617
Corporation Tax Payable						1 617	8 407
Creditors						344 331	154 944
Creditors Due Within One Year	273 903	293 056	295 013	294 429	315 696	344 331
Debtors Due Within One Year					9 792	8 925
Investments						455 567	492 137
Investments Fixed Assets	439 505	412 702	426 997	414 596	414 596	455 567	492 137
Loans Fixed Asset Investments Cost						425 643
Net Current Assets Liabilities	-121 243	-84 220	-93 357	-99 213	-102 012	-136 511	-115 927
Number Shares Allotted		300 000	300 000	300 000	300 000	300 000
Other Creditors						61 726	28 280
Other Creditors Due Within One Year					31 397	61 726
Other Investments Other Than Loans						29 924	29 924
Other Loans Classified Under Investments						425 643	462 213
Par Value Share		1	1	1	1	1
Prepayments						2 250	1 875
Profit Loss For Period						6 472
Share Capital Allotted Called Up Paid	300 000	300 000	300 000	300 000	300 000	300 000
Total Assets Less Current Liabilities	318 262	328 482	333 640	315 383	312 584	319 056	376 210
Trade Creditors Trade Payables							342
Trade Creditors Within One Year					3 428

Company staff

Alan R.

Role: Director

Appointed: 30 September 2014

Latest update: 23 July 2023

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 02 February 2009

Address: 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 23 July 2023

Evia S.

Role: Director

Appointed: 15 July 2013

Resigned: 30 September 2014

Latest update: 23 July 2023

David W.

Role: Director

Appointed: 19 April 2007

Resigned: 27 April 2013

Latest update: 23 July 2023

Vistra Company Secretaries Limited

Role: Corporate Secretary

Appointed: 19 April 2007

Resigned: 02 February 2009

Address: Bristol, BS1 6JS

Latest update: 23 July 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 14 December 2006

Resigned: 19 April 2007

Address: London, NW8 8EP

Latest update: 23 July 2023

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 14 December 2006

Resigned: 19 April 2007

Address: Bristol, Avon, BS1 6BU

Latest update: 23 July 2023

People with significant control

Jesus E.

Notified on 6 April 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	28 February 2019
Account last made up date	31 May 2017
Confirmation statement next due date	28 December 2018
Confirmation statement last made up date	14 December 2017

Annual Accounts 12 August 2014
Start Date For Period Covered By Report	01 June 2012
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	12 August 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	27 February 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	31 March 2016
Annual Accounts 22 April 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	22 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts 19 July 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	19 July 2013

Greenflask Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan R.

Vistra Cosec Limited

Evia S.

David W.

Vistra Company Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Jesus E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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