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Gren Retrofit Limited
Gren Retrofit Limited is a liquidation company incorporated on 30 September 2014 with the registered office located in London, City of London. Gren Retrofit Limited was registered 10 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
09241958
Private limited company
Age
10 years
Incorporated
30 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
20 September 2024
(11 months ago)
Next confirmation dated
20 September 2025
Due by
4 October 2025
(27 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Overdue
Accounts overdue by
341 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
30 September 2024
(11 months ago)
Learn more about Gren Retrofit Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on
18 Jul 2023
(2 years 1 month ago)
Previous address was
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Companies in EC2N 2AX
Telephone
02072507333
Email
Unreported
Website
Equitix.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sophie Rebecca Blackburn
Director • British • Lives in England • Born in Nov 1993
Charlotte Phillips
Director • None • British • Lives in England • Born in Mar 1980
Urmo Heinam
Director • Estonian • Lives in Estonia • Born in Mar 1983
Jennifer Kate Holgate
Director • British • Lives in UK • Born in Jan 1985
CSC CLS (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Gren Energy Limited
CSC CLS (UK) Limited, Jennifer Kate Holgate, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£9K
Same as previous period
Total Liabilities
-£80K
Same as previous period
Net Assets
-£71K
Same as previous period
Debt Ratio (%)
889%
Same as previous period
See 10 Year Full Financials
Latest Activity
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 16 Oct 2024
Declaration of Solvency
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Ms Jennifer Kate Holgate Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mrs Charlotte Phillips Appointed
1 Year 2 Months Ago on 11 Jun 2024
Sophie Rebecca Blackburn Resigned
1 Year 2 Months Ago on 11 Jun 2024
Galaxy Uk Bidco Limited (PSC) Details Changed
2 Years Ago on 9 Aug 2023
Gren Energy Limited (PSC) Details Changed
2 Years 2 Months Ago on 28 Jun 2023
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Get Credit Report
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Documents
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Declaration of solvency
Submitted on 16 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Gren Energy Limited as a person with significant control on 28 June 2023
Submitted on 4 Sep 2024
Change of details for Galaxy Uk Bidco Limited as a person with significant control on 9 August 2023
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jul 2024
Termination of appointment of Urmo Heinam as a director on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Sophie Rebecca Blackburn as a director on 11 June 2024
Submitted on 11 Jun 2024
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Repayment History
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