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 15 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 2018/07/31.

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 4 August 2020, 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 15 years old
Account next due date Thu, 30th Apr 2020 (96 days after)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 19th Aug 2020 (2020-08-19)
Last confirmation statement dated Mon, 8th Jul 2019

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 2014-07-312015-07-312016-07-31
Net Worth188 620811 555777 389
Balance Sheet
Cash Bank In Hand22 480817 34443 819
Current Assets1 136 6712 425 4261 508 793
Debtors1 114 1911 608 0821 464 974
Net Assets Liabilities Including Pension Asset Liability188 620811 555777 389
Reserves/Capital
Called Up Share Capital333
Profit Loss Account Reserve188 617811 552777 386
Shareholder Funds188 620811 555777 389
Other
Creditors Due Within One Year948 0511 613 871731 404
Net Current Assets Liabilities188 620811 555777 389
Number Shares Allotted 22
Par Value Share 22
Share Capital Allotted Called Up Paid333
Total Assets Less Current Liabilities188 620811 555777 389

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 7th, December 2019
Free Download (1 page)

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