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Green Room Design Limited

Green Room Design Limited is a liquidation company incorporated on 15 May 2001 with the registered office located in Birmingham, West Midlands. Green Room Design Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04216523
Private limited company
Age
24 years
Incorporated 15 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 522 days
Dated 15 May 2023 (2 years 5 months ago)
Next confirmation dated 15 May 2024
Was due on 29 May 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 428 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
Gill House
140 Holyhead Road
Birmingham
West Midlands
B21 0AF
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 45 Frederick Street Birmingham B1 3HN England
Telephone
01212002828
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1960
Mr Stephen John Verrall
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H. Smith & Sons Holdings Limited
Stephen John Verrall is a mutual person.
Active
Smartsi Ltd
Stephen John Verrall is a mutual person.
Active
WHS Holdco 1 Limited
Stephen John Verrall is a mutual person.
Active
Verrall Investments LLP
Stephen John Verrall is a mutual person.
Active
Two Dot Zero Limited
Mrs Nadine ANN Thomas and Stephen John Verrall are mutual people.
Liquidation
Green Room Retail Design Limited
Mrs Nadine ANN Thomas and Stephen John Verrall are mutual people.
Dissolved
NTSV Limited
Mrs Nadine ANN Thomas and Stephen John Verrall are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £41.8K (-96%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 4 (-17%)
Total Assets
£1.18M
Decreased by £63.35K (-5%)
Total Liabilities
-£709.51K
Decreased by £140.38K (-17%)
Net Assets
£467.05K
Increased by £77.03K (+20%)
Debt Ratio (%)
60%
Decreased by 8.24% (-12%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 26 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 30 Apr 2021
Philip Peacock Resigned
4 Years Ago on 17 Nov 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Oct 2025
Liquidators' statement of receipts and payments to 15 May 2025
Submitted on 16 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 May 2024
Appointment of a voluntary liquidator
Submitted on 26 May 2024
Statement of affairs
Submitted on 26 May 2024
Resolutions
Submitted on 26 May 2024
Registered office address changed from 45 Frederick Street Birmingham B1 3HN England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 18 May 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 6 Apr 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 18 Aug 2022
Repayment History
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