Project Greenline Limited is a private limited company registered at Sidney Robinson Business Park, Ascot Drive, Derby DE24 8EH. Incorporated on 2019-05-03, this 5-year-old company is run by 4 directors and 1 secretary.
Director Craig S., appointed on 03 May 2019. Director Robert S., appointed on 03 May 2019. Director Alison B., appointed on 03 May 2019.
Switching the focus to secretaries, we can mention: Isobel S., appointed on 03 May 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-10 and the deadline for the following filing is 2024-07-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Sidney Robinson Business Park |
| Office Address2 | Ascot Drive |
| Town | Derby |
| Post code | DE24 8EH |
| Country of origin | United Kingdom |
| Registration Number | 11979450 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
Position: Secretary
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
Position: Director
Appointed: 03 May 2019
The register of PSCs who own or control the company includes 3 names. As we established, there is Isobel S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Robert S. This PSC has significiant influence or control over the company,. Then there is Alison B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Isobel S.
| Notified on | 9 July 2019 |
| Nature of control: |
significiant influence or control |
Robert S.
| Notified on | 9 July 2019 |
| Nature of control: |
significiant influence or control |
Alison B.
| Notified on | 3 May 2019 |
| Ceased on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 | 918 | 1 142 | 38 738 |
| Net Assets Liabilities | 2 965 803 | 2 965 721 | 3 060 945 | 3 148 541 |
| Other | ||||
| Accrued Liabilities Deferred Income | 7 | |||
| Average Number Employees During Period | 64 | 65 | 68 | 67 |
| Comprehensive Income Expense | 600 000 | 46 599 | 149 698 | 156 566 |
| Creditors | 300 000 | 200 000 | 100 000 | 256 000 |
| Fixed Assets | 3 365 803 | 3 365 803 | 3 365 803 | 3 365 803 |
| Investments Fixed Assets | 3 365 803 | 3 365 803 | 3 365 803 | 3 365 803 |
| Investments In Group Undertakings | 3 365 803 | 3 365 803 | 3 365 803 | 3 365 803 |
| Issue Equity Instruments | 2 365 803 | |||
| Net Current Assets Liabilities | -100 000 | -200 082 | -204 858 | -217 262 |
| Other Creditors | 300 000 | 200 000 | 100 000 | |
| Profit Loss | 1 613 476 | 1 277 135 | 1 043 935 | 1 129 664 |
| Total Assets Less Current Liabilities | 3 265 803 | 3 165 721 | 3 160 945 | 3 148 541 |
| Amounts Owed To Group Undertakings | 101 000 | 106 000 | 156 000 | |
| Dividends Paid | 46 681 | 54 474 | 68 970 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, September 2023 |
accounts | Free Download (29 pages) |
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