| Company Name | Greenflex U.K. Limited |
|---|---|
| Directors | Marie Sylvie Bertail and Olivier Ouazana |
| Company Status | Active |
| Company Number | 09008360 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Marie Sylvie Bertail |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Olivier Ouazana |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Sales Deputy Director |
| Country of Residence | France |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr FrÉDÉRic Rodriguez |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 April 2014(same day as company formation) |
| Role | President De Greenflex |
| Country of Residence | France |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 20k at £1 | Greenflex Sas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 5 days from now) |
Filing History
| 16 February 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
|---|---|
| 23 July 2020 | Termination of appointment of Frédéric Rodriguez as a director on 15 July 2020 (1 page) |
| 11 June 2020 | Cessation of Frederic Rodriguez as a person with significant control on 11 June 2020 (1 page) |
| 11 June 2020 | Notification of Total Sa as a person with significant control on 11 June 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 14 May 2020 | Director's details changed for Mr Frédéric Rodriguez on 23 April 2020 (2 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 23 April 2018 | Change of details for Mr Frederic Rodriguez as a person with significant control on 6 April 2016 (2 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 9 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 7 May 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 7 May 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 17 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 17 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|