Green Phase Ltd is a private limited company situated at Unit 7 Otterswood Square, Martland Park, Wigan WN5 0LF. Incorporated on 2022-01-07, this 2-year-old company is run by 4 directors.
Director Gary C., appointed on 02 May 2023. Director Daniel K., appointed on 07 January 2022. Director Anthony K., appointed on 07 January 2022.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was filed on 2023-01-06 and the date for the following filing is 2024-01-20. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unit 7 Otterswood Square |
| Office Address2 | Martland Park |
| Town | Wigan |
| Post code | WN5 0LF |
| Country of origin | United Kingdom |
| Registration Number | 13834487 |
| Date of Incorporation | Fri, 7th Jan 2022 |
| Industry | Production of electricity |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Anthony K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony K.
| Notified on | 7 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 7 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel K.
| Notified on | 7 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 9th, October 2023 |
accounts | Free Download (2 pages) |
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