| Company Name | Greenworld Technologies Limited |
|---|---|
| Director | David Aitken |
| Company Status | Active |
| Company Number | 06258426 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2007(16 years, 11 months ago) |
| Previous Name | Greenworld Forensics Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Aitken |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Chancery Lane London WC2A 1LG |
| Secretary Name | Tessa Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Altrincham Road Wilmslow Cheshire SK9 5NQ |
Location
| Registered Address | 5 Chancery Lane London WC2A 1LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Aitken 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£921 |
| Current Liabilities | £53,353 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 May |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (4 days from now) |
Filing History
| 27 May 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 13 February 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 2 September 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 21 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 8 November 2018 | Registered office address changed from Unit 1, Cardway Business Park Linley Lane Alsager Stoke-on-Trent ST7 2UX England to Crows Nest Business Park Ashton Road Billinge Wigan WN5 7XX on 8 November 2018 (1 page) |
| 5 November 2018 | Change of details for Mr David Aitken as a person with significant control on 5 November 2018 (2 pages) |
| 5 November 2018 | Director's details changed for Mr David Aitken on 5 November 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 9 February 2018 | Registered office address changed from Unit 0D09, Armadillo Stanley Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6PT England to Unit 1, Cardway Business Park Linley Lane Alsager Stoke-on-Trent ST7 2UX on 9 February 2018 (1 page) |
| 9 February 2018 | Registered office address changed from Office 16, Crows Nest Business Park Ashton Road Billinge Wigan Lancashire WN5 7XX to Unit 0D09, Armadillo Stanley Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6PT on 9 February 2018 (1 page) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 October 2016 | Resolutions
|
| 26 October 2016 | Resolutions
|
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 May 2015 | Registered office address changed from Crows Nest Ashton Road Billinge Wigan WN5 7XY to Office 16, Crows Nest Business Park Ashton Road Billinge Wigan Lancashire WN5 7XX on 27 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Registered office address changed from Crows Nest Ashton Road Billinge Wigan WN5 7XY to Office 16, Crows Nest Business Park Ashton Road Billinge Wigan Lancashire WN5 7XX on 27 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Amended accounts made up to 31 May 2012 (4 pages) |
| 6 March 2013 | Amended accounts made up to 31 May 2012 (4 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Mr David Aitken on 24 May 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Mr David Aitken on 24 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for David Aitken on 8 August 2009 (2 pages) |
| 15 July 2010 | Director's details changed for David Aitken on 8 August 2009 (2 pages) |
| 15 July 2010 | Director's details changed for David Aitken on 8 August 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 April 2009 | Appointment terminated secretary tessa aitken (1 page) |
| 29 April 2009 | Director's change of particulars / david aitken / 15/01/2009 (1 page) |
| 29 April 2009 | Appointment terminated secretary tessa aitken (1 page) |
| 29 April 2009 | Director's change of particulars / david aitken / 15/01/2009 (1 page) |
| 4 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 24 May 2007 | Incorporation (31 pages) |
| 24 May 2007 | Incorporation (31 pages) |