| Company Name | Green Planet Ltd |
|---|---|
| Director | Oleg Degtyarev |
| Company Status | Active |
| Company Number | 08632409 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 8 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 Oleg Degtyarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2013(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mr Fillip Krogh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mr Alexander Shevlyakov |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2015(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alexander Shevlyakov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 30 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 11 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 26 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
| 22 June 2018 | Notification of Michael Berzun as a person with significant control on 28 May 2018 (2 pages) |
| 22 June 2018 | Cessation of Igor Goussev as a person with significant control on 28 May 2018 (1 page) |
| 11 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 7 June 2017 | Termination of appointment of Alexander Shevlyakov as a director on 1 June 2017 (1 page) |
| 7 June 2017 | Termination of appointment of Alexander Shevlyakov as a director on 1 June 2017 (1 page) |
| 1 June 2017 | Appointment of Mr Oleg Degtyarev as a director on 1 June 2017 (2 pages) |
| 1 June 2017 | Appointment of Mr Oleg Degtyarev as a director on 1 June 2017 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (8 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (8 pages) |
| 15 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 May 2015 | Termination of appointment of Fillip Krogh as a director on 22 May 2015 (1 page) |
| 28 May 2015 | Secretary's details changed for Law Firm Uk Ltd on 28 May 2015 (1 page) |
| 28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Appointment of Mr Alexander Shevlyakov as a director on 22 May 2015 (2 pages) |
| 28 May 2015 | Secretary's details changed for Law Firm Uk Ltd on 28 May 2015 (1 page) |
| 28 May 2015 | Termination of appointment of Fillip Krogh as a director on 22 May 2015 (1 page) |
| 28 May 2015 | Appointment of Mr Alexander Shevlyakov as a director on 22 May 2015 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 31 July 2013 | Incorporation
|
| 31 July 2013 | Incorporation
|