Greenaire Limited, London
Greenaire Limited is a private limited company. Registered at 85 Great Portland Street, London W1W 7LT, the aforementioned 10 years old business was incorporated on 2013-09-11 and is officially classified as "agents specialized in the sale of other particular products" (SIC code: 46180).1 director can be found in the firm: John D. (appointed on 11 September 2013). Among the secretaries (1 in total), we can name: Paula D. (appointed on 11 September 2013).
| About | |
|---|---|
| Name: Greenaire Limited | |
| Number: 08686475 | |
| Incorporation date: 2013-09-11 | |
| End of financial year: 30 September |
| Address: |
85 Great Portland Street London W1W 7LT |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Greenaire Holdings Limited
7 December 2021
| Address | 85 Great Portland Street, London, W1W 7LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares |
John D.
6 April 2016 - 7 December 2021
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 23,525 | 51,160 | 85,521 | 141,524 | 255,718 | 384,190 | 334,109 | 338,783 | 109,049 | 120,713 |
| Fixed Assets | - | - | - | - | - | 173,117 | 56,611 | 80,669 | 71,789 | 81,248 |
| Total Assets Less Current Liabilities | 11,125 | 28,051 | 62,473 | 94,517 | 165,282 | 240,358 | 342,360 | 219,059 | - | - |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 10,566 | 27,529 | 62,060 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,796 | 2,611 | 2,066 | - | - | - | - | - | - | - |
The date for Greenaire Limited confirmation statement filing is 2023-12-23. The latest confirmation statement was filed on 2022-12-09. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.
2 persons of significant control are indexed in the Companies House, namely: Greenaire Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Great Portland Street, W1W 7LT London. John D. that has over 3/4 of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th December 2023 filed on: 8th, December 2023 | confirmation statement |
Free Download
(3 pages)
|