| Company Name | Thegreencab Limited |
|---|---|
| Director | Giulio Frigo |
| Company Status | Active |
| Company Number | 09979867 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2016(8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Giulio Frigo |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 February 2016(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Lower Ground Front 13 Lennox Gardens London SW1X 0DB |
| Director Name | Mr Franco Frigo |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 February 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | Italy |
| Correspondence Address | Basement Flat 13 Lennox Gardens London SW1X 0DB |
| Secretary Name | Mr Giulio Frigo |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2016(1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 02 March 2016) |
| Role | Company Director |
| Correspondence Address | Basement Flat 13 Lennox Gardens London SW1X 0DB |
Location
| Registered Address | Lower Ground Front 13 Lennox Gardens London SW1X 0DB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 4 March 2020 | Registered office address changed from Basement Flat 13 Lennox Gardens London England SW1X 0DB United Kingdom to Flat 3 13 Lennox Gardens London SW1X 0DB on 4 March 2020 (1 page) |
| 23 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 21 February 2019 with updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 25 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 October 2017 | Cessation of Giulio Frigo as a person with significant control on 1 October 2017 (1 page) |
| 12 October 2017 | Cessation of Giulio Frigo as a person with significant control on 1 October 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 20 February 2017 | Statement of capital following an allotment of shares on 17 February 2017
|
| 20 February 2017 | Statement of capital following an allotment of shares on 17 February 2017
|
| 19 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 19 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 30 March 2016 | Termination of appointment of Giulio Frigo as a secretary on 2 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Giulio Frigo as a secretary on 2 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Franco Frigo as a director on 1 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Franco Frigo as a director on 1 March 2016 (1 page) |
| 4 March 2016 | Appointment of Mr Giulio Frigo as a secretary on 2 March 2016 (2 pages) |
| 4 March 2016 | Appointment of Mr Giulio Frigo as a secretary on 2 March 2016 (2 pages) |
| 1 February 2016 | Incorporation Statement of capital on 2016-02-01
|
| 1 February 2016 | Incorporation Statement of capital on 2016-02-01
|