| Company Name | Greenweb Limited |
|---|---|
| Director | Alexandra Ferster Marmot |
| Company Status | Active |
| Company Number | 08783894 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Prof Alexandra Ferster Marmot |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 06 March 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 North End Hampstead London NW3 7HR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 17 North End Hampstead London NW3 7HR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr A.f. Marmot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,103 |
| Cash | £100,000 |
| Current Liabilities | £101,104 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
|---|---|
| 28 January 2020 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 17 North End Hampstead London NW3 7HR on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 17 North End Hampstead London NW3 7HR on 29 November 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 26 August 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 26 August 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page) |
| 25 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 22 April 2014 | Director's details changed for Professor Alexi Ferster Marmot on 22 April 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Professor Alexi Ferster Marmot on 22 April 2014 (2 pages) |
| 25 March 2014 | Appointment of Professor Alexi Ferster Marmot as a director (3 pages) |
| 25 March 2014 | Appointment of Professor Alexi Ferster Marmot as a director (3 pages) |
| 11 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014 (1 page) |
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
|
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
|