Greencup Ltd

Company Name	Greencup Ltd
Director	Per Lennart Grahn
Company Status	Active
Company Number	05715747
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Per Lennart Grahn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	04 December 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Commercial Director
Country of Residence	Sweden
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Secretary Name	Mr David John Clarke
Status	Current
Appointed	03 September 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Director Name	Mr Jeremy Paul Talbot Knight
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Court Way Twickenham TW2 7SN

Secretary Name	Ruth Knight
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Court Way Twickenham TW2 7SN

Secretary Name	Mr Paul Baxter
Status	Resigned
Appointed	01 December 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	19 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Mr Gaurav Gandhi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(9 years after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Earlsmead Harrow Middlesex HA2 8SP

Director Name	Mr Erik Hedlund
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 March 2015(9 years after company formation)
Appointment Duration	9 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	19 Park Royal Metro Centre Britannia Way London NW10 7PA

Secretary Name	Mr Gaurav Gandhi
Status	Resigned
Appointed	06 March 2015(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	8 Earlsmead Harrow Middlesex HA2 8SP

Secretary Name	Mr Tony Wilson
Status	Resigned
Appointed	28 June 2018(12 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Secretary Name	Sandy Alsami
Status	Resigned
Appointed	21 June 2019(13 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2019)
Role	Company Director
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Location

Registered Address	5 Green Mews Bevenden Street London N1 6AS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Jeremy Paul Talbot Knight 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

23 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
10 September 2019	Appointment of Mr David John Clarke as a secretary on 3 September 2019 (2 pages)
9 September 2019	Termination of appointment of Sandy Alsami as a secretary on 3 September 2019 (1 page)
22 June 2019	Appointment of Sandy Alsami as a secretary on 21 June 2019 (2 pages)
22 June 2019	Termination of appointment of Tony Wilson as a secretary on 21 June 2019 (1 page)
28 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
28 June 2018	Termination of appointment of Gaurav Gandhi as a secretary on 28 June 2018 (1 page)
28 June 2018	Registered office address changed from 19 Park Royal Metro Centre Britannia Way London NW10 7PA to Unit 4, Fika House Horton Road West Drayton UB7 8JD on 28 June 2018 (1 page)
28 June 2018	Appointment of Mr Tony Wilson as a secretary on 28 June 2018 (2 pages)
9 March 2018	Notification of Anders Lofberg as a person with significant control on 21 February 2017 (2 pages)
9 March 2018	Notification of Per Lennart Grahn as a person with significant control on 21 February 2017 (2 pages)
9 March 2018	Notification of Mikael Lofberg as a person with significant control on 21 February 2017 (2 pages)
9 March 2018	Cessation of Ab Anders Lofberg as a person with significant control on 21 February 2017 (1 page)
9 March 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
10 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 February 2016	Appointment of Mr per Lennart Grahn as a director on 4 December 2015 (2 pages)
24 February 2016	Appointment of Mr per Lennart Grahn as a director on 4 December 2015 (2 pages)
24 February 2016	Termination of appointment of Erik Hedlund as a director on 4 December 2015 (1 page)
24 February 2016	Termination of appointment of Erik Hedlund as a director on 4 December 2015 (1 page)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 May 2015	Termination of appointment of Gaurav Gandhi as a director on 6 March 2015 (1 page)
20 May 2015	Termination of appointment of Paul Baxter as a secretary on 6 March 2015 (1 page)
20 May 2015	Termination of appointment of Gaurav Gandhi as a director on 6 March 2015 (1 page)
20 May 2015	Termination of appointment of Paul Baxter as a secretary on 6 March 2015 (1 page)
20 May 2015	Appointment of Mr Erik Hedlund as a director on 6 March 2015 (2 pages)
20 May 2015	Appointment of Mr Erik Hedlund as a director on 6 March 2015 (2 pages)
20 May 2015	Appointment of Mr Erik Hedlund as a director on 6 March 2015 (2 pages)
20 May 2015	Termination of appointment of Paul Baxter as a secretary on 6 March 2015 (1 page)
20 May 2015	Appointment of Mr Gaurav Gandhi as a secretary on 6 March 2015 (2 pages)
20 May 2015	Termination of appointment of Gaurav Gandhi as a director on 6 March 2015 (1 page)
20 May 2015	Appointment of Mr Gaurav Gandhi as a secretary on 6 March 2015 (2 pages)
20 May 2015	Appointment of Mr Gaurav Gandhi as a secretary on 6 March 2015 (2 pages)
19 May 2015	Appointment of Mr Gaurav Gandhi as a director on 6 March 2015 (2 pages)
19 May 2015	Appointment of Mr Gaurav Gandhi as a director on 6 March 2015 (2 pages)
19 May 2015	Termination of appointment of Jeremy Paul Talbot Knight as a director on 6 March 2015 (1 page)
19 May 2015	Termination of appointment of Jeremy Paul Talbot Knight as a director on 6 March 2015 (1 page)
19 May 2015	Termination of appointment of Jeremy Paul Talbot Knight as a director on 6 March 2015 (1 page)
19 May 2015	Appointment of Mr Gaurav Gandhi as a director on 6 March 2015 (2 pages)
11 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
5 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
21 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Secretary's details changed for Mr Paul Baxter on 1 September 2012 (2 pages)
20 March 2013	Secretary's details changed for Mr Paul Baxter on 1 September 2012 (2 pages)
20 March 2013	Secretary's details changed for Mr Paul Baxter on 1 September 2012 (2 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
10 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
10 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 June 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
11 January 2011	Appointment of Mr Paul Baxter as a secretary (1 page)
11 January 2011	Appointment of Mr Paul Baxter as a secretary (1 page)
11 January 2011	Termination of appointment of Ruth Knight as a secretary (1 page)
11 January 2011	Termination of appointment of Ruth Knight as a secretary (1 page)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Jeremy Paul Talbot Knight on 31 December 2009 (2 pages)
10 March 2010	Director's details changed for Jeremy Paul Talbot Knight on 31 December 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
20 April 2009	Return made up to 20/02/09; full list of members (3 pages)
20 April 2009	Return made up to 20/02/09; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
16 July 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
7 March 2008	Return made up to 20/02/08; full list of members (3 pages)
7 March 2008	Return made up to 20/02/08; full list of members (3 pages)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 March 2007	Return made up to 20/02/07; full list of members (2 pages)
27 March 2007	Return made up to 20/02/07; full list of members (2 pages)
20 February 2006	Incorporation (14 pages)
20 February 2006	Incorporation (14 pages)

Greencup Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London