| Company Name | Green Vent Limited |
|---|---|
| Director | Mihail Ganchev Mitev |
| Company Status | Active |
| Company Number | 08471531 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2013(11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Mihail Ganchev Mitev |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 12 February 2019(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 7 Servia Gardens Leeds LS7 1NW |
| Director Name | Mr Dimitar Mitev |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 42 14 Leinster Gardens London W2 6DR |
Location
| Registered Address | Flat 57 Prime Meridian Walk London E14 2DA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dimitar Mitev 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 11 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 28 September 2023 | Registered office address changed from 8 Cypress Point Leylands Road Leeds LS2 7LB England to Flat 57 Prime Meridian Walk London E14 2DA on 28 September 2023 (1 page) |
| 7 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 7 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 15 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 15 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 28 June 2021 | Change of details for Mr Mihail Ganchev Mitev as a person with significant control on 28 June 2021 (2 pages) |
| 28 June 2021 | Registered office address changed from 16 Well Close Rise Leeds LS7 1HT England to 8 Cypress Point Leylands Road Leeds LS2 7LB on 28 June 2021 (1 page) |
| 23 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 3 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 3 July 2020 | Registered office address changed from 5 Claremont View Leeds LS3 1AU England to 16 Well Close Rise Leeds LS7 1HT on 3 July 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 August 2019 | Registered office address changed from 7 Servia Gardens Leeds West Yorkshire LS7 1NW United Kingdom to 5 Claremont View Leeds LS3 1AU on 2 August 2019 (1 page) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 12 February 2019 | Termination of appointment of Dimitar Mitev as a director on 12 February 2019 (1 page) |
| 12 February 2019 | Cessation of Dimitar Ganchev Mitev as a person with significant control on 12 February 2019 (1 page) |
| 12 February 2019 | Notification of Mihail Ganchev Mitev as a person with significant control on 12 February 2019 (2 pages) |
| 12 February 2019 | Registered office address changed from Flat 42 14 Leinster Gardens London W2 6DR England to 7 Servia Gardens Leeds West Yorkshire LS7 1NW on 12 February 2019 (1 page) |
| 12 February 2019 | Appointment of Mr Mihail Ganchev Mitev as a director on 12 February 2019 (2 pages) |
| 7 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 December 2016 | Registered office address changed from 68 Langham Gardens London W13 8PZ England to Flat 42 14 Leinster Gardens London W2 6DR on 30 December 2016 (1 page) |
| 30 December 2016 | Registered office address changed from 68 Langham Gardens London W13 8PZ England to Flat 42 14 Leinster Gardens London W2 6DR on 30 December 2016 (1 page) |
| 3 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 25 March 2016 | Registered office address changed from 33 Victoria Mills Studios 10 Burford Road London E15 2SW England to 68 Langham Gardens London W13 8PZ on 25 March 2016 (1 page) |
| 25 March 2016 | Registered office address changed from 33 Victoria Mills Studios 10 Burford Road London E15 2SW England to 68 Langham Gardens London W13 8PZ on 25 March 2016 (1 page) |
| 15 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 June 2015 | Registered office address changed from 19 Gerry Raffles Square London E15 1BG to 33 Victoria Mills Studios 10 Burford Road London E15 2SW on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from 19 Gerry Raffles Square London E15 1BG to 33 Victoria Mills Studios 10 Burford Road London E15 2SW on 24 June 2015 (1 page) |
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 4 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Dimitar Mitev on 19 September 2013 (2 pages) |
| 7 July 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Director's details changed for Mr Dimitar Mitev on 19 September 2013 (2 pages) |
| 8 May 2014 | Registered office address changed from 76 Ruskin Avenu Manchester M14 4DG United Kingdom on 8 May 2014 (2 pages) |
| 8 May 2014 | Registered office address changed from 76 Ruskin Avenu Manchester M14 4DG United Kingdom on 8 May 2014 (2 pages) |
| 8 May 2014 | Registered office address changed from 76 Ruskin Avenu Manchester M14 4DG United Kingdom on 8 May 2014 (2 pages) |
| 3 April 2013 | Incorporation
|
| 3 April 2013 | Incorporation
|