Founded in 2014, Smith Xyz, classified under reg no. 09154591 is an active company. Currently registered at Ranby Hall DN22 8JQ, Retford the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2018/06/26 Smith Xyz Limited is no longer carrying the name Gr33n (1).
The firm has 2 directors, namely Angelika S., William S.. Of them, William S. has been with the company the longest, being appointed on 25 June 2018 and Angelika S. has been with the company for the least time - from 4 August 2020. As of 20 April 2024, there were 2 ex directors - Alexander S., Derrick W. and others listed below. There were no ex secretaries.
| Office Address | Ranby Hall |
| Office Address2 | Ranby |
| Town | Retford |
| Post code | DN22 8JQ |
| Country of origin | United Kingdom |
| Registration Number | 09154591 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 25 June 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Angelika S. This PSC and has 25-50% shares. Another entity in the PSC register is William S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Angelika S.
| Notified on | 4 August 2020 |
| Nature of control: |
25-50% shares |
William S.
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander S.
| Notified on | 25 June 2018 |
| Ceased on | 4 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gr33n Group Ltd
Gr33n House Cheswold Lane, Doncaster, South Yorkshire, DN5 8AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 08603828 |
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2018 |
| Nature of control: |
75,01-100% shares |
| Gr33n (1) | June 26, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 100 | 100 | 100 |
| Balance Sheet | |||
| Cash Bank In Hand | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 23rd, January 2024 |
accounts | Free Download (6 pages) |
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