Greenwood Investment (UK) Ltd LONDON


Greenwood Investment (UK) started in year 2011 as Private Limited Company with registration number 07506189. The Greenwood Investment (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Unit 18, 1st Floor East Side The Mall Shopping City. Postal code: N22 6YA.

The company has one director. Long Q., appointed on 27 January 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Zoe Z., John W. and others listed below. There were no ex secretaries.

Greenwood Investment (UK) Ltd Address / Contact

Office Address Unit 18, 1st Floor East Side The Mall Shopping City
Office Address2 159 High Road
Town London
Post code N22 6YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07506189
Date of Incorporation Wed, 26th Jan 2011
Industry Licensed restaurants
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Long Q.

Position: Director

Appointed: 27 January 2022

Zoe Z.

Position: Director

Appointed: 28 June 2020

Resigned: 27 January 2022

John W.

Position: Director

Appointed: 26 January 2011

Resigned: 28 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we found, there is Jrc Capital Limited from London, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Cuiying L. This PSC has significiant influence or control over the company,. Then there is Long Q., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Jrc Capital Limited

Kings House 1a Kings Road, London, SW19 8PL, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11127277
Notified on 5 March 2020
Ceased on 24 November 2023
Nature of control: 25-50% shares

Cuiying L.

Notified on 20 February 2018
Ceased on 5 March 2020
Nature of control: significiant influence or control

Long Q.

Notified on 20 February 2018
Ceased on 29 March 2019
Nature of control: 25-50% shares

Yuet K.

Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control: 25-50% shares

Jrc Investment Limited

East Asia Chambers P.O. Box 901, Road Town, Tortola, British Virgin Islands

Legal authority Law Of British Virgin Islands
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Companies Registry In British Virgin Islands
Registration number 1601464
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-97 359-35 76327 158118 862      
Balance Sheet
Current Assets200 242109 398163 705200 938277 899302 940177 039428 489347 509133 556
Net Assets Liabilities   118 862176 195224 87472 4793 922-8 25226 671
Cash Bank In Hand52 55058 864        
Debtors147 69250 534        
Intangible Fixed Assets11        
Net Assets Liabilities Including Pension Asset Liability-97 359-35 76327 158118 862      
Other Debtors53         
Tangible Fixed Assets293 408265 262        
Trade Debtors98 203         
Reserves/Capital
Called Up Share Capital1 0001 000        
Profit Loss Account Reserve-98 359-36 763        
Shareholder Funds-97 359-35 76327 158118 862      
Other
Version Production Software         2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal   8 778 5 0005 00041 75022 42232 256
Average Number Employees During Period        1915
Creditors   85 223104 527129 38879 409325 694391 930259 510
Fixed Assets293 409265 263242 436225 260216 158219 263207 849192 877189 445182 971
Net Current Assets Liabilities181 41096 351198 586115 715173 372223 94697 630102 79574 725-58 091
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  48 724  50 394 150 531119 14667 863
Total Assets Less Current Liabilities474 819361 614441 022340 975389 530443 209305 479295 672264 170124 880
Called Up Share Capital Not Paid Not Expressed As Current Asset      207 849192 877  
Accruals Deferred Income Within One Year14 023         
Administrative Expenses244 270223 339        
Bank Borrowings Overdrafts282 178197 377        
Creditors Due After One Year572 178397 377413 696213 335      
Creditors Due Within One Year18 83213 04713 84385 223      
Gross Profit Loss238 513296 000        
Intangible Fixed Assets Cost Or Valuation11        
Interest Payable Similar Charges14 71111 065        
Number Shares Allotted1 0001 000        
Operating Profit Loss-5 75772 661        
Other Creditors After One Year290 000200 000        
Other Creditors Due Within One Year 5 000        
Other Interest Receivable Similar Income12 946         
Par Value Share11        
Prepayments Accrued Income Current Asset49 43650 534        
Profit Loss For Period-7 52261 596        
Profit Loss On Ordinary Activities Before Tax-7 52261 596        
Accruals Deferred Income  1688 778      
Share Capital Allotted Called Up Paid1 0001 000        
Tangible Fixed Assets Cost Or Valuation364 142364 142        
Tangible Fixed Assets Depreciation70 73498 880        
Tangible Fixed Assets Depreciation Charged In Period 28 146        
Taxation Social Security Due Within One Year4 8095 047        
Trade Creditors Within One Year 3 000        
Turnover Gross Operating Revenue238 513296 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 29th, December 2023
Free Download (5 pages)

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