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Greenflex U.K. Limited

Greenflex U.K. Limited is a dormant company incorporated on 23 April 2014 with the registered office located in London, City of London. Greenflex U.K. Limited was registered 11 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
09008360
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1967
Director • Managing Director • French • Lives in France • Born in Sep 1971
Totalenergies Se
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
-£2.02K
Same as previous period
Net Assets
£17.98K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Thibaud Leschallier De Lisle Appointed
2 Years 2 Months Ago on 16 Jun 2023
Marie Sylvie Bertail Resigned
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Philippe Segui Appointed
2 Years 6 Months Ago on 1 Mar 2023
Olivier Ouazana Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Feb 2024
Termination of appointment of Marie Sylvie Bertail as a director on 16 June 2023
Submitted on 8 Sep 2023
Appointment of Thibaud Leschallier De Lisle as a director on 16 June 2023
Submitted on 8 Sep 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 26 Apr 2023
Termination of appointment of Olivier Ouazana as a director on 1 March 2023
Submitted on 17 Mar 2023
Appointment of Philippe Segui as a director on 1 March 2023
Submitted on 17 Mar 2023
Repayment History
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