Greenvision Properties Limited is a private limited company situated at 8 Glenville Road, Kingston Upon Thames KT2 6DD. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 3 directors.
Director Sheng C., appointed on 01 March 2023. Director Qianhui L., appointed on 13 February 2020. Director Yang Y., appointed on 13 February 2020.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100). According to official database there was a name change on 2022-11-02 and their previous name was Yby Properties Ltd.
The latest confirmation statement was sent on 2023-03-10 and the deadline for the following filing is 2024-03-24. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 8 Glenville Road |
| Town | Kingston Upon Thames |
| Post code | KT2 6DD |
| Country of origin | United Kingdom |
| Registration Number | 12461901 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Licensed restaurants |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 March 2023
Position: Corporate Director
Appointed: 01 March 2023
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Yang Y. This PSC. Another entity in the PSC register is Yang Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kan B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yang Y.
| Notified on | 26 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Yang Y.
| Notified on | 13 February 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kan B.
| Notified on | 13 February 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bo Y.
| Notified on | 13 February 2020 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Yby Properties | November 2, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 10 | 21 | 17 |
| Net Assets Liabilities | 213 | 458 | 781 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 223 | 479 | 798 |
| Net Current Assets Liabilities | 213 | 458 | 781 |
| Total Assets Less Current Liabilities | 10 | 458 | 781 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-10 filed on: 1st, April 2024 |
confirmation statement | Free Download (3 pages) |
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