Founded in 2016, Egreen Horizon, classified under reg no. 09990072 is an active company. Currently registered at 15 Northfields Prospect SW18 1PE, London the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28.
The firm has one director. Marco A., appointed on 29 March 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Lucia C., Renato B. and others listed below. There were no ex secretaries.
| Office Address | 15 Northfields Prospect |
| Office Address2 | Northfields |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 09990072 |
| Date of Incorporation | Fri, 5th Feb 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Corporate Secretary
Appointed: 27 April 2023
Position: Director
Appointed: 29 March 2019
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Marco A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Synergy Corporate Services Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Renato B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marco A.
| Notified on | 9 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Synergy Corporate Services Ltd
15 Northfields Prospect Northfields, London, London, SW18 1PE, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | England And Wales |
| Registration number | 04497537 |
| Notified on | 29 March 2019 |
| Ceased on | 7 June 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Renato B.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-05-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 000 | 5 | 17 | 1 106 | 8 840 | ||
| Net Assets Liabilities | 1 000 | 817 | 1 353 | 2 168 | 3 044 | 3 471 | 4 799 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Creditors | 817 | 1 358 | 2 185 | 4 150 | 12 311 | 4 799 | |
| Net Current Assets Liabilities | 1 000 | 817 | 1 353 | 2 168 | 3 044 | 3 471 | 4 799 |
| Total Assets Less Current Liabilities | 1 000 | 817 | 1 353 | 2 168 | 3 044 | 3 471 | 4 799 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/11 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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