Greenbrook Rfid Limited POTTERS BAR


Greenbrook Rfid Limited is a private limited company situated at Maple House, High Street, Potters Bar EN6 5BS. Incorporated on 2020-05-13, this 3-year-old company is run by 2 directors.
Director Huseyin I., appointed on 06 April 2023. Director Halil J., appointed on 13 May 2020.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090). According to official data there was a change of name on 2022-06-28 and their previous name was Greenbrook Supplies Limited.
The latest confirmation statement was filed on 2023-04-17 and the date for the subsequent filing is 2024-05-01. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Greenbrook Rfid Limited Address / Contact

Office Address Maple House
Office Address2 High Street
Town Potters Bar
Post code EN6 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12599952
Date of Incorporation Wed, 13th May 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Huseyin I.

Position: Director

Appointed: 06 April 2023

Halil J.

Position: Director

Appointed: 13 May 2020

Davut J.

Position: Director

Appointed: 13 May 2020

Resigned: 15 May 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Halil J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Davut J. This PSC owns 25-50% shares and has 25-50% voting rights.

Halil J.

Notified on 13 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Davut J.

Notified on 13 May 2020
Ceased on 15 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Greenbrook Supplies June 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-06-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 14th, March 2024
Free Download (2 pages)

Company search