Greenpoint Technologies Gb Ltd is a private limited company that can be found at Ensign House, Admirals Way, London E14 9XQ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-01-12, this 2-year-old company is run by 1 director.
Director Nicholas A., appointed on 12 January 2022.
The company is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "repair and maintenance of aircraft and spacecraft" (Standard Industrial Classification code: 33160).
The last confirmation statement was sent on 2023-01-11 and the deadline for the following filing is 2024-01-25. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Ensign House |
| Office Address2 | Admirals Way |
| Town | London |
| Post code | E14 9XQ |
| Country of origin | United Kingdom |
| Registration Number | 13844844 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Repair and maintenance of aircraft and spacecraft |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2022
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Nicholas A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Klaus K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sean K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas A.
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Klaus K.
| Notified on | 12 January 2022 |
| Ceased on | 24 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean K.
| Notified on | 12 January 2022 |
| Ceased on | 24 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 611 000 |
| Current Assets | 6 026 000 |
| Debtors | 3 318 000 |
| Net Assets Liabilities | 7 396 000 |
| Property Plant Equipment | 4 134 000 |
| Total Inventories | 97 000 |
| Other | |
| Average Number Employees During Period | 43 |
| Creditors | 3 791 000 |
| Fixed Assets | 5 366 000 |
| Intangible Assets | 7 000 |
| Intangible Assets Gross Cost | 7 000 |
| Investments Fixed Assets | 1 225 000 |
| Net Current Assets Liabilities | 2 235 000 |
| Property Plant Equipment Gross Cost | 4 134 000 |
| Total Additions Including From Business Combinations Intangible Assets | 7 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 134 000 |
| Total Assets Less Current Liabilities | 7 601 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control September 24, 2023 filed on: 26th, September 2023 |
persons with significant control | Free Download (1 page) |
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