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R500 Greenmin Limited LONDON


R500 Greenmin Limited is a private limited company that can be found at 9 The Lexington, 40 City Road, London EC1Y 2AN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 2 directors and 1 secretary.
Director Robert S., appointed on 31 December 2020. Director Philip A., appointed on 09 December 2019.
As far as secretaries are concerned, we can name: Eoin O., appointed on 01 June 2022.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The last confirmation statement was filed on 2022-10-31 and the due date for the subsequent filing is 2023-11-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

R500 Greenmin Limited Address / Contact

Office Address 9 The Lexington
Office Address2 40 City Road
Town London
Post code EC1Y 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12356061
Date of Incorporation Mon, 9th Dec 2019
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Eoin O.

Position: Secretary

Appointed: 01 June 2022

Robert S.

Position: Director

Appointed: 31 December 2020

Philip A.

Position: Director

Appointed: 09 December 2019

Mark B.

Position: Director

Appointed: 21 February 2020

Resigned: 31 May 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Co2-Zero Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip A. This PSC has significiant influence or control over the company,.

Co2-Zero Ltd

9 The Lexington, 40 City Road, London, EC1Y 2AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12269815
Notified on 9 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip A.

Notified on 9 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets137379379
Net Assets Liabilities18 7966 3616 361
Other
Average Number Employees During Period13 
Creditors8 9222 4542 454
Fixed Assets4 98925 22225 222
Net Current Assets Liabilities1372 0752 075
Total Assets Less Current Liabilities5 12623 14723 147
Accrued Liabilities Not Expressed Within Creditors Subtotal15 000  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/10/31
filed on: 12th, November 2023
Free Download (3 pages)

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