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Green Image Limited PENZANCE

Founded in 2008, Green Image, classified under reg no. 06505009 is an active company. Currently registered at 31-32 Causewayhead TR18 2SP, Penzance the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 10th April 2008 Green Image Limited is no longer carrying the name Noonsight.

The company has 2 directors, namely Kazue W., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 7 March 2011 and Kazue W. has been with the company for the least time - from 23 March 2018. Currenlty, the company lists one former director, whose name is Peter W. and who left the the company on 7 March 2011. In addition, there is one former secretary - Peter W. who worked with the the company until 15 February 2011.

Green Image Limited Address / Contact

Office Address 31-32 Causewayhead
Office Address2 Causewayhead
Town Penzance
Post code TR18 2SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06505009
Date of Incorporation Fri, 15th Feb 2008
Industry Manufacture of other textiles n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Kazue W.

Position: Director

Appointed: 23 March 2018

Peter W.

Position: Director

Appointed: 07 March 2011

Peter W.

Position: Secretary

Appointed: 15 February 2008

Resigned: 15 February 2011

Peter W.

Position: Director

Appointed: 15 February 2008

Resigned: 07 March 2011

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Green Image Trustees Limited from Penzance, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kazue W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Green Image Trustees Limited

31-32 Causewayhead, Penzance, TR18 2SP, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 15416227
Notified on 18 January 2024
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Kazue W.

Notified on 10 July 2023
Ceased on 18 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter W.

Notified on 6 April 2016
Ceased on 18 January 2024
Nature of control: 25-50% shares

Company previous names

Noonsight April 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth99 805180 506295 651288 118237 553       
Balance Sheet
Cash Bank On Hand    371 501414 935389 524440 618469 072152 437376 269663 865
Current Assets160 592257 270335 745303 425389 912429 421414 316468 515488 281369 123452 941778 362
Debtors10 00010 00118 69837 82416 14312 21622 52215 8977 209194 68641 67214 497
Net Assets Liabilities    237 554320 882380 273310 453392 034324 714533 412593 966
Property Plant Equipment    22 39520 95828 76430 16623 35018 61227 29632 390
Total Inventories    2 2702 2702 27012 00012 00022 00035 000100 000
Other Debtors         180 17826 002 
Cash Bank In Hand148 322244 999314 777263 331371 499       
Net Assets Liabilities Including Pension Asset Liability99 805180 506295 651288 118237 553       
Stocks Inventory2 2702 2702 2702 2702 270       
Tangible Fixed Assets46 78553 08639 81429 86022 395       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve99 803180 504295 649288 116237 551       
Shareholder Funds99 805180 506295 651288 118237 553       
Other
Version Production Software         2 021  
Accrued Liabilities    7501 0001 0001 0001 000 2 0001 786
Accrued Liabilities Not Expressed Within Creditors Subtotal        1 0006 380  
Accumulated Amortisation Impairment Intangible Assets    20 00020 00020 00020 00020 000   
Accumulated Depreciation Impairment Property Plant Equipment    97 056104 042113 631123 019130 269135 787144 117150 523
Additions Other Than Through Business Combinations Property Plant Equipment     5 54917 39510 790434   
Average Number Employees During Period        1091011
Creditors    174 756129 49762 807188 228118 59731 227125 911209 037
Dividend Per Share Interim    78 00030 00035 50093 00030 000   
Dividends Paid On Shares Interim    156 00060 00071 000186 00060 000   
Dividends Proposed But Not Paid    156 00060 000      
Fixed Assets46 78553 08639 81429 86022 395   23 35018 612227 29632 390
Increase From Depreciation Charge For Year Property Plant Equipment     6 9869 5899 3887 250 8 3306 406
Intangible Assets Gross Cost    20 00020 00020 00020 00020 000   
Net Current Assets Liabilities53 020127 420255 837258 258215 158299 924351 509280 287369 684340 865327 030569 325
Number Shares Issued Fully Paid    22222   
Other Creditors    136 06586 97628 640165 75696 80531 22712 54815 401
Other Inventories    2 2702 2702 27012 00012 000   
Par Value Share 11111111   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal         178  
Property Plant Equipment Gross Cost    119 451125 000142 395153 185153 619154 399171 413182 913
Taxation Social Security Payable    15 94119 52111 16713 47213 792   
Total Assets Less Current Liabilities        393 034359 477554 326601 715
Trade Creditors Trade Payables    22 00022 00022 0008 0008 000  996
Trade Debtors Trade Receivables    16 14412 21622 52215 8977 20914 50815 67014 497
Company Contributions To Money Purchase Plans Directors    86 30080 00080 00080 000    
Director Remuneration    8 0408 0408 1507 4808 160   
Additions Other Than Through Business Combinations Investment Property Fair Value Model          115 665 
Corporation Tax Payable          42 17354 131
Disposals Investment Property Fair Value Model           200 000
Disposals Property Plant Equipment          779 
Investment Property          200 000 
Investment Property Fair Value Model          200 000 
Other Taxation Social Security Payable         11 53472 0836 665
Prepayments Accrued Income          26 002 
Provisions For Liabilities Balance Sheet Subtotal         3 53620 9147 749
Total Additions Including From Business Combinations Property Plant Equipment          17 79311 500
Creditors Due Within One Year107 572129 85079 90845 167174 754       
Number Shares Allotted22222       
Value Shares Allotted22222       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, July 2023 		Free Download (9 pages)

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