Greenstone Consulting started in year 2014 as Private Limited Company with registration number 09319716. The Greenstone Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Royston at Lake House. Postal code: SG8 9JN. Since Thursday 9th March 2017 Greenstone Consulting Limited is no longer carrying the name Greenstone Systems.
The company has one director. Jacqueline S., appointed on 28 May 2020. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Gordon S.. There were no ex secretaries.
| Office Address | Lake House |
| Office Address2 | Market Hill |
| Town | Royston |
| Post code | SG8 9JN |
| Country of origin | United Kingdom |
| Registration Number | 09319716 |
| Date of Incorporation | Thu, 20th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 28 May 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Jacqueline S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Gordon S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jacqueline S.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% shares |
Gordon S.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Greenstone Systems | March 9, 2017 |
| Greenstone Automation | November 2, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 715 | 187 664 | 4 648 | 32 850 | 48 490 | 59 146 | ||
| Current Assets | 100 | 6 815 | 187 764 | 9 625 | 40 766 | 53 665 | 64 380 | |
| Debtors | 100 | 100 | 100 | 4 977 | 7 916 | 5 175 | 5 234 | |
| Net Assets Liabilities | 25 900 | 9 740 | -8 255 | -7 259 | -5 721 | |||
| Other Debtors | 4 877 | |||||||
| Property Plant Equipment | 300 609 | 294 025 | 287 441 | 281 059 | ||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Creditors | 5 650 | 161 864 | 298 453 | 348 702 | 355 658 | 358 550 | ||
| Net Current Assets Liabilities | 100 | 1 165 | 25 900 | -288 828 | -307 936 | -301 993 | -294 170 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 1 165 | 25 900 | 11 781 | -4 820 | -5 461 | -4 020 | |
| Accrued Liabilities | 350 | 400 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 320 | 10 904 | 17 488 | 23 870 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 5 802 | |||||||
| Fixed Assets | 300 609 | 303 116 | 296 532 | 290 150 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 320 | 6 584 | 6 584 | 6 382 | ||||
| Investments Fixed Assets | 9 091 | 9 091 | 9 091 | |||||
| Other Taxation Social Security Payable | 510 | 1 135 | ||||||
| Property Plant Equipment Gross Cost | 304 929 | 304 929 | 304 929 | |||||
| Provisions | 2 041 | 3 435 | 1 798 | 1 701 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 041 | 3 435 | 1 798 | 1 701 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 304 929 | |||||||
| Trade Creditors Trade Payables | 202 | 216 | ||||||
| Trade Debtors Trade Receivables | 100 | 100 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 20th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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