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Green Seal Promotions Limited

Green Seal Promotions Limited is an active company incorporated on 11 February 1998 with the registered office located in Weybridge, Surrey. Green Seal Promotions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03507912
Private limited company
Age
27 years
Incorporated 11 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 12 Aug 2025 (3 months ago)
Previous address was Aissela 46 High Street Esher Surrey KT10 9QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Aug 1945
Mr Edward Paul Lucas-Smith
PSC • PSC • British • Lives in England • Born in Aug 1945
Mr Caspar Leopold Green
PSC • PSC • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Quiz Management Systems Ltd
Edward Paul Lucas-Smith and Caspar Leopold Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£162.17K
Increased by £90.62K (+127%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£341.08K
Increased by £62.98K (+23%)
Total Liabilities
-£276.76K
Increased by £3.75K (+1%)
Net Assets
£64.31K
Increased by £59.23K (+1165%)
Debt Ratio (%)
81%
Decreased by 17.03% (-17%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 23 Feb 2023
Mr Edward Paul Lucas-Smith (PSC) Details Changed
2 Years 9 Months Ago on 22 Feb 2023
Mr Edward Paul Lucas-Smith Details Changed
2 Years 9 Months Ago on 22 Feb 2023
Mr Caspar Leopold Green (PSC) Details Changed
2 Years 9 Months Ago on 22 Feb 2023
Mr Caspar Leopold Green Details Changed
2 Years 9 Months Ago on 22 Feb 2023
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Documents
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 22 Feb 2024
Director's details changed for Mr Caspar Leopold Green on 22 February 2023
Submitted on 23 Feb 2023
Change of details for Mr Caspar Leopold Green as a person with significant control on 22 February 2023
Submitted on 23 Feb 2023
Director's details changed for Mr Edward Paul Lucas-Smith on 22 February 2023
Submitted on 23 Feb 2023
Change of details for Mr Edward Paul Lucas-Smith as a person with significant control on 22 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 23 Feb 2023
Repayment History
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