Greenplan Consulting Limited

General information

Name:

Greenplan Consulting Ltd

Office Address:

18 Castlebar Road W5 2DP Ealing

Number: 05548295

Incorporation date: 2005-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of Greenplan Consulting Limited, a firm which is situated at 18 Castlebar Road, , Ealing. This means it's been 19 years Greenplan Consulting has prospered on the British market, as it was registered on Tue, 30th Aug 2005. The firm Companies House Reg No. is 05548295 and the company postal code is W5 2DP. The company's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2023/03/31 is the last time company accounts were reported.

The directors currently officially appointed by this limited company include: Mirko R. arranged to perform management duties nine years ago and Konstantinos L. arranged to perform management duties in 2005. To find professional help with legal documentation, the limited company has been utilizing the expertise of Konstantinos L. as a secretary since 2005.

Konstantinos L. is the individual who controls 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

Company staff

Mirko R.

Role: Director

Appointed: 01 April 2015

Latest update: 25 March 2024

Konstantinos L.

Role: Secretary

Appointed: 30 August 2005

Latest update: 25 March 2024

Konstantinos L.

Role: Director

Appointed: 30 August 2005

Latest update: 25 March 2024

People with significant control

Konstantinos L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 May 2013
Annual Accounts 17 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 May 2014
Annual Accounts 17 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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