Thegreencab Limited LONDON


Founded in 2016, Thegreencab, classified under reg no. 09979867 is an active company. Currently registered at 13 Lower Ground Front SW1X 0DB, London the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has one director. Giulio F., appointed on 1 February 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Franco F. and who left the the company on 1 March 2016. In addition, there is one former secretary - Giulio F. who worked with the the company until 2 March 2016.

Thegreencab Limited Address / Contact

Office Address 13 Lower Ground Front
Office Address2 13 Lennox Gardens
Town London
Post code SW1X 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09979867
Date of Incorporation Mon, 1st Feb 2016
Industry Taxi operation
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (30 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Giulio F.

Position: Director

Appointed: 01 February 2016

Giulio F.

Position: Secretary

Appointed: 02 March 2016

Resigned: 02 March 2016

Franco F.

Position: Director

Appointed: 01 February 2016

Resigned: 01 March 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Giulio F. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Giulio F. This PSC owns 75,01-100% shares. Then there is Franco F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Giulio F.

Notified on 17 February 2017
Nature of control: 75,01-100% shares

Giulio F.

Notified on 17 February 2017
Ceased on 1 October 2017
Nature of control: 75,01-100% shares

Franco F.

Notified on 6 April 2016
Ceased on 19 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100      
Balance Sheet
Current Assets1004 33551 01227 2541 2018 28435 047
Net Assets Liabilities1003 07733 19853 19396 552-90 760-124 103
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Version Production Software     2 0222 023
Accrued Liabilities Not Expressed Within Creditors Subtotal    250250250
Creditors 178 05662 02265 46065 46062 35864 901
Fixed Assets 170 644275 502223 287171 072119 06461 501
Net Current Assets Liabilities100173 72111 01038 20664 259-49 574-25 354
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     4 5004 500
Total Assets Less Current Liabilities100162 477264 492185 081106 81369 49036 147
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 31st, January 2024
Free Download (3 pages)

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