Company NameGreen Day Advisors (UK) Ltd
DirectorDiana Andreea Stoica
Company StatusActive
Company Number08331629
CategoryPrivate Limited Company
Incorporation Date14 December 2012(11 years, 3 months ago)
Previous NameTyrolese (752) Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMrs Diana Andreea Stoica
Date of BirthMay 1983 (Born 40 years ago)
NationalityRomanian
StatusCurrent
Appointed01 April 2016(3 years, 3 months after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Carlton Gardens
Third Floor
London
SW1Y 5AA
Secretary NameBCS Cosec Limited (Corporation)
StatusCurrent
Appointed22 September 2022(9 years, 9 months after company formation)
Appointment Duration1 year, 6 months
Correspondence AddressWindsor House Station Court, Station Road
Great Shelford
Cambridge
CB22 5NE
Director NameMr Anthony Alexander Groves Turner
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH
Director NameMr David George Butler
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(2 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceMalta
Correspondence Address16 Portomaso Business Tower
Stj 4011
Malta
Secretary NameDiana Andreea Stoica
StatusResigned
Appointed18 April 2020(7 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 18 April 2020)
RoleCompany Director
Correspondence Address4 Carlton Gardens
Third Floor
London
SW1Y 5AA
Secretary NameDiana Andreea Stoica
StatusResigned
Appointed18 May 2020(7 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 September 2022)
RoleCompany Director
Correspondence Address4 Carlton Gardens
Third Floor
London
SW1Y 5AA
Director NameTyrolese (Directors) Limited (Corporation)
StatusResigned
Appointed14 December 2012(same day as company formation)
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH
Secretary NameBCS Cosec Limited (Corporation)
StatusResigned
Appointed15 July 2013(7 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 May 2020)
Correspondence AddressWindsor House Station Court, Station Road
Great Shelford
Cambridge
CB22 5NE

Location

Registered Address4 Carlton Gardens
Third Floor
London
SW1Y 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Green Day Advisors LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£67,975
Cash£1,631
Current Liabilities£355,268

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Charges

31 March 2016Delivered on: 18 April 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

11 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
13 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
18 May 2020Appointment of Diana Andreea Stoica as a secretary on 18 April 2020 (2 pages)
18 May 2020Termination of appointment of Diana Andreea Stoica as a secretary on 18 April 2020 (1 page)
18 May 2020Appointment of Diana Andreea Stoica as a secretary on 18 May 2020 (2 pages)
18 May 2020Termination of appointment of Bcs Cosec Limited as a secretary on 18 May 2020 (1 page)
16 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
28 October 2019Director's details changed for Mrs Diana Andreea Stoica on 28 October 2019 (2 pages)
28 October 2019Change of details for Mr David George Butler as a person with significant control on 28 October 2019 (2 pages)
28 October 2019Director's details changed for Ms Diana Andreea Siladi on 4 February 2017 (2 pages)
12 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
14 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
5 July 2018Registered office address changed from 4 Carlton Gardens London SW1Y 5AA England to 4 Carlton Gardens Third Floor London SW1Y 5AA on 5 July 2018 (1 page)
5 July 2018Registered office address changed from Level One 21 Knightsbridge London SW1X 7LY England to 4 Carlton Gardens London SW1Y 5AA on 5 July 2018 (1 page)
20 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA England to Level One 21 Knightsbridge London SW1X 7LY on 3 August 2017 (1 page)
3 August 2017Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA England to Level One 21 Knightsbridge London SW1X 7LY on 3 August 2017 (1 page)
15 June 2017Termination of appointment of David George Butler as a director on 31 March 2016 (1 page)
15 June 2017Termination of appointment of David George Butler as a director on 31 March 2016 (1 page)
1 February 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (2 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (2 pages)
27 July 2016Director's details changed for Mr David George Butler on 23 March 2016 (2 pages)
27 July 2016Director's details changed for Mr David George Butler on 23 March 2016 (2 pages)
21 April 2016Appointment of Ms Diana Andreea Siladi as a director on 1 April 2016 (2 pages)
21 April 2016Appointment of Ms Diana Andreea Siladi as a director on 1 April 2016 (2 pages)
18 April 2016Registration of charge 083316290001, created on 31 March 2016 (26 pages)
18 April 2016Registration of charge 083316290001, created on 31 March 2016 (26 pages)
7 January 2016Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to First Floor 10 Charles Ii Street London SW1Y 4AA on 7 January 2016 (1 page)
7 January 2016Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to First Floor 10 Charles Ii Street London SW1Y 4AA on 7 January 2016 (1 page)
16 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
13 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013Secretary's details changed for Bcs Cosec Limited on 12 December 2013 (1 page)
23 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Secretary's details changed for Bcs Cosec Limited on 12 December 2013 (1 page)
23 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
16 July 2013Appointment of Bcs Cosec Limited as a secretary (2 pages)
16 July 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
16 July 2013Appointment of Bcs Cosec Limited as a secretary (2 pages)
16 July 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 March 2013Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
11 March 2013Appointment of Mr David George Butler as a director (2 pages)
11 March 2013Appointment of Mr David George Butler as a director (2 pages)
11 March 2013Director's details changed for Mr David George Butler on 1 March 2013 (2 pages)
11 March 2013Director's details changed for Mr David George Butler on 1 March 2013 (2 pages)
11 March 2013Termination of appointment of Anthony Turner as a director (1 page)
11 March 2013Termination of appointment of Anthony Turner as a director (1 page)
11 March 2013Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
11 March 2013Director's details changed for Mr David George Butler on 1 March 2013 (2 pages)
30 January 2013Company name changed tyrolese (752) LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
(3 pages)
30 January 2013Company name changed tyrolese (752) LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
(3 pages)
14 December 2012Incorporation (14 pages)
14 December 2012Incorporation (14 pages)