Greenlight (epa) Uk Ltd LONDON


Greenlight (epa) Uk Ltd is a private limited company registered at Heritage House, Inner Park Road, London SW19 6ED. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-07, this 5-year-old company is run by 2 directors.
Director Paula C., appointed on 07 December 2018. Director Alexandra H., appointed on 07 December 2018.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was sent on 2022-12-06 and the deadline for the subsequent filing is 2023-12-20. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Greenlight (epa) Uk Ltd Address / Contact

Office Address Heritage House
Office Address2 Inner Park Road
Town London
Post code SW19 6ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 11718270
Date of Incorporation Fri, 7th Dec 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Paula C.

Position: Director

Appointed: 07 December 2018

Alexandra H.

Position: Director

Appointed: 07 December 2018

Eugene P.

Position: Director

Appointed: 07 December 2018

Resigned: 08 February 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Paula C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alexandra H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eugene P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paula C.

Notified on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Alexandra H.

Notified on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Eugene P.

Notified on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets196252525
Net Assets Liabilities8 486-7 856-7 856-7 856
Other
Creditors8 6827 8817 8817 881
Net Current Assets Liabilities196252525
Total Assets Less Current Liabilities196252525

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 18th, January 2024
Free Download (3 pages)

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