Greener Group Ltd SURBITON


Greener Group Ltd is a private limited company situated at 111-113 Ewell Road, Surbiton KT6 6AL. Incorporated on 2021-01-22, this 3-year-old company is run by 1 director.
Director Zanko R., appointed on 01 May 2023.
The company is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
The latest confirmation statement was filed on 2022-09-16 and the deadline for the subsequent filing is 2023-09-30. Moreover, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Greener Group Ltd Address / Contact

Office Address 111-113 Ewell Road
Town Surbiton
Post code KT6 6AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13152397
Date of Incorporation Fri, 22nd Jan 2021
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 30th Sep 2023 (2023-09-30)
Last confirmation statement dated Fri, 16th Sep 2022

Company staff

Zanko R.

Position: Director

Appointed: 01 May 2023

Zmnako S.

Position: Director

Appointed: 31 January 2023

Resigned: 01 May 2023

Ako M.

Position: Director

Appointed: 16 September 2022

Resigned: 31 January 2023

Bryan T.

Position: Director

Appointed: 07 February 2022

Resigned: 16 September 2022

Peter V.

Position: Director

Appointed: 22 January 2021

Resigned: 22 January 2022

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Zanko R. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Zmnako S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ako M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zanko R.

Notified on 1 May 2023
Nature of control: 75,01-100% shares

Zmnako S.

Notified on 31 January 2023
Ceased on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ako M.

Notified on 16 September 2022
Ceased on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 February 2022
Ceased on 16 September 2022
Nature of control: significiant influence or control

Peter V.

Notified on 22 January 2021
Ceased on 22 January 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
Free Download (1 page)

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