Greenfield (sw) Limited is a private limited company located at Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon EX6 8DZ. Incorporated on 2020-05-06, this 3-year-old company is run by 2 directors.
Director Yee Y., appointed on 19 May 2020. Director Mee M., appointed on 19 May 2020.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Furthermore, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Unit 14 Lions Rest Eco Park |
| Office Address2 | Station Road, Exminster |
| Town | Exeter, Devon |
| Post code | EX6 8DZ |
| Country of origin | United Kingdom |
| Registration Number | 12589775 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 19 May 2020
Position: Director
Appointed: 19 May 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Yuen F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Yee Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Pak M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Yuen F.
| Notified on | 19 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Yee Y.
| Notified on | 19 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pak M.
| Notified on | 6 May 2020 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-05-06 | 2021-05-31 | 2021-06-01 | 2022-05-31 | 2022-06-01 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank In Hand | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 0 | 0 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Number Shares Allotted | ||||||
| Par Value Share | 1 | 1 | ||||
| Called Up Share Capital Not-paid Current Asset | 1 000 | 1 000 | ||||
| Capital Employed | 1 000 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 21st, June 2023 |
accounts | Free Download (2 pages) |
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