Greenbau Tehnologie Srl Limited in LONDON

Greenbau Tehnologie Srl Limited LONDON

Founded in 2005, Greenbau Tehnologie Srl, classified under reg no. 05503099 is an active company. Currently registered at 78 York Street W1H 1DP, London the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Simon C., Ferry G.. Of them, Ferry G. has been with the company the longest, being appointed on 8 July 2005 and Simon C. has been with the company for the least time - from 9 March 2014. As of 26 April 2024, there were 2 ex directors - William P., Kim P. and others listed below. There were no ex secretaries.

Greenbau Tehnologie Srl Limited Address / Contact

Office Address	78 York Street
Town	London
Post code	W1H 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05503099
Date of Incorporation	Fri, 8th Jul 2005
Industry	Wholesale of other machinery and equipment
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Corpsec Ltd

Position: Corporate Secretary

Appointed: 23 May 2020

Simon C.

Position: Director

Appointed: 09 March 2014

Ferry G.

Position: Director

Appointed: 08 July 2005

William P.

Position: Director

Appointed: 02 July 2012

Resigned: 09 March 2014

Kim P.

Position: Director

Appointed: 01 September 2009

Resigned: 02 July 2012

Corporo Limited

Position: Corporate Secretary

Appointed: 08 July 2005

Resigned: 08 July 2019

Corporo Management Limited

Position: Corporate Director

Appointed: 08 July 2005

Resigned: 08 July 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Ferry G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David B. This PSC owns 25-50% shares.

Ferry G.

Notified on	8 July 2016
Nature of control:	25-50% shares

David B.

Notified on	8 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	188 620	811 555	777 389

Balance Sheet
Cash Bank In Hand	22 480	817 344	43 819
Current Assets	1 136 671	2 425 426	1 508 793
Debtors	1 114 191	1 608 082	1 464 974
Net Assets Liabilities Including Pension Asset Liability	188 620	811 555	777 389

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	188 617	811 552	777 386
Shareholder Funds	188 620	811 555	777 389

Other
Creditors Due Within One Year	948 051	1 613 871	731 404
Net Current Assets Liabilities	188 620	811 555	777 389
Number Shares Allotted		2	2
Par Value Share		2	2
Share Capital Allotted Called Up Paid	3	3	3
Total Assets Less Current Liabilities	188 620	811 555	777 389

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 23rd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 23rd, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 17th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 4th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 22nd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 7th, January 2021	accounts	Free Download (7 pages)
AP04	New secretary appointment on 2020/05/23 filed on: 23rd, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 5th, December 2019	accounts	Free Download (7 pages)
TM02	2019/07/08 - the day secretary's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 9th, August 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 15th, June 2017	accounts	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 94 Leonard Street Third Floor London EC2A 4RH. Previous address: Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom filed on: 16th, December 2016	address	Free Download (1 page)
AD01	Address change date: 2016/12/15. New Address: 78 York Street London W1H 1DP. Previous address: Suite 368 2 Lansdowne Row London W1J 6HL filed on: 15th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Morley House 5th Floor 314-322 Regent Street London England W1B 3BG filed on: 14th, June 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Morley House 5th Floor 314-322 Regent Street London England W1B 3BG filed on: 26th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/08 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/10	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 17th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/08 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/09	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 6th, May 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/20 - the day director's appointment was terminated filed on: 20th, March 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/08 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/08/02. filed on: 2nd, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/08 with full list of members filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
TM01	2012/08/01 - the day director's appointment was terminated filed on: 1st, August 2012	officers	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 28th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/08 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, July 2011	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/07/08 filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/07/08 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/08 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, September 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, September 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 19th, February 2010	accounts	Free Download (4 pages)
288a	On 2009/09/15 Director appointed filed on: 15th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 24th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 10th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 10th, July 2007	accounts	Free Download (4 pages)
353	Location of register of members filed on: 12th, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2006	address	Free Download (1 page)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
288a	On 2005/07/14 New director appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/14 New director appointed filed on: 14th, July 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/07/08. Value of each share 1 £, total number of shares: 2. filed on: 11th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/07/08. Value of each share 1 £, total number of shares: 2. filed on: 11th, July 2005	capital	Free Download (1 page)
288b	On 2005/07/11 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/11 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, July 2005	incorporation	Free Download (14 pages)

Greenbau Tehnologie Srl Limited LONDON

Greenbau Tehnologie Srl Limited Address / Contact

Company Information / Profile

Company staff

Corpsec Ltd

Simon C.

Ferry G.

William P.

Kim P.

Corporo Limited

Corporo Management Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us