Green Grid Systems Limited is a private limited company registered at The Nursery Littleton Lane, Sparsholt, Winchester SO21 2LS. Incorporated on 2019-09-26, this 4-year-old company is run by 3 directors and 1 secretary.
Director Colin H., appointed on 26 September 2019. Director Judith H., appointed on 26 September 2019. Director Lewis H., appointed on 26 September 2019.
Moving on to secretaries, we can name: Lewis H., appointed on 26 September 2019.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was sent on 2023-09-25 and the due date for the following filing is 2024-10-09. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Nursery Littleton Lane |
| Office Address2 | Sparsholt |
| Town | Winchester |
| Post code | SO21 2LS |
| Country of origin | United Kingdom |
| Registration Number | 12229217 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 26 September 2019
Position: Secretary
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Judith H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Colin H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lewis H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Judith H.
| Notified on | 26 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin H.
| Notified on | 26 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lewis H.
| Notified on | 26 September 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, January 2024 |
accounts | Free Download (6 pages) |
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