Greentec Digital Av Ltd is a private limited company registered at Flat 7, 114 Christchurch Road, London SW19 2PE. Incorporated on 2021-08-16, this 2-year-old company is run by 3 directors.
Director Fahim A., appointed on 16 August 2021. Director Shaheen A., appointed on 16 August 2021. Director Juvaid K., appointed on 16 August 2021.
The company is classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2023-08-15 and the due date for the next filing is 2024-08-29. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Flat 7 |
| Office Address2 | 114 Christchurch Road |
| Town | London |
| Post code | SW19 2PE |
| Country of origin | United Kingdom |
| Registration Number | 13569201 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Shaheen A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fahim A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Juvaid K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaheen A.
| Notified on | 16 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fahim A.
| Notified on | 16 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Juvaid K.
| Notified on | 16 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 30 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 |
| Number Shares Allotted | 30 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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