Greenteq started in year 2007 as Private Limited Company with registration number 06190024. The Greenteq company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Haddenham at Chiltern House. Postal code: HP17 8BY.
The company has one director. Ewan M., appointed on 28 March 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ewan M. who worked with the the company until 20 March 2023.
| Office Address | Chiltern House |
| Office Address2 | Thame Road |
| Town | Haddenham |
| Post code | HP17 8BY |
| Country of origin | United Kingdom |
| Registration Number | 06190024 |
| Date of Incorporation | Wed, 28th Mar 2007 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sat, 30th Sep 2023 (234 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 28 March 2007
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Ewan M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is William B. This PSC owns 25-50% shares.
Ewan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
William B.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 586 | 6 319 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 608 | 484 | 6 784 | 8 595 | |||||
| Current Assets | 50 160 | 100 599 | 67 296 | 98 754 | 60 606 | 32 601 | 28 506 | 28 506 | 18 214 |
| Debtors | 45 882 | 96 991 | 66 812 | 91 970 | 52 011 | ||||
| Other Debtors | 62 000 | 35 000 | 65 125 | ||||||
| Property Plant Equipment | 7 162 | 15 124 | |||||||
| Cash Bank In Hand | 4 278 | 3 608 | |||||||
| Tangible Fixed Assets | 1 828 | ||||||||
| Net Assets Liabilities | 65 066 | 30 404 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 300 | 300 | |||||||
| Profit Loss Account Reserve | 286 | 6 019 | |||||||
| Shareholder Funds | 586 | 6 319 | |||||||
| Other | |||||||||
| Description Principal Activities | 62 020 | 62 020 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 400 | 1 400 | 1 400 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 623 | 29 623 | 32 011 | 37 848 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 550 | 13 799 | |||||||
| Corporation Tax Payable | 16 427 | ||||||||
| Creditors | 94 280 | 39 514 | 95 160 | 19 404 | 32 837 | 77 040 | 63 746 | 22 557 | |
| Fixed Assets | 15 124 | 9 716 | 3 803 | 3 803 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 388 | 5 837 | |||||||
| Net Current Assets Liabilities | -1 242 | 6 319 | 27 782 | 3 594 | -23 991 | 33 970 | 4 343 | ||
| Number Shares Issued Fully Paid | 300 | 300 | 300 | ||||||
| Other Creditors | 61 947 | 32 910 | 87 142 | 71 506 | |||||
| Other Debtors Balance Sheet Subtotal | 65 125 | 43 059 | |||||||
| Other Taxation Social Security Payable | 879 | 5 185 | 6 398 | 2 098 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 40 500 | 1 270 | 1 270 | ||||||
| Property Plant Equipment Gross Cost | 29 623 | 29 623 | 39 173 | 52 972 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 477 | ||||||||
| Total Assets | 75 731 | 82 817 | 33 579 | ||||||
| Total Assets Less Current Liabilities | 586 | 6 319 | 27 782 | 10 756 | -8 867 | 30 167 | 4 343 | ||
| Total Liabilities | 75 731 | 82 817 | 33 579 | ||||||
| Trade Creditors Trade Payables | 15 027 | 1 419 | 1 620 | 10 993 | |||||
| Trade Debtors Trade Receivables | 34 991 | 31 812 | 26 845 | 8 952 | |||||
| Creditors Due Within One Year | 51 402 | 94 280 | |||||||
| Number Shares Allotted | 300 | ||||||||
| Share Capital Allotted Called Up Paid | 300 | 300 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 29 623 | ||||||||
| Tangible Fixed Assets Depreciation | 27 795 | 29 623 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 828 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy