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Green Create W2V Limited

Green Create W2V Limited is an active company incorporated on 16 February 2018 with the registered office located in London, Greater London. Green Create W2V Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 days ago
Company No
11211055
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
40 Craven Street Charing Cross
London
WC2N 5NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • PSC • Non-Executive Director • Australian • Lives in Mauritius • Born in Feb 1956
Director • Ceo - Clearance Capital • South African • Lives in England • Born in Dec 1972
Director • Businessman • British • Lives in Netherlands • Born in Aug 1986
Director • British • Lives in England • Born in Dec 1976
Director • Ceo - Investment Company • Maltese • Lives in Malta • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearance Capital Limited
Wessel Johannes Hamman is a mutual person.
Active
Hystead Limited
Mr Louis Norval is a mutual person.
Active
Flexciton Limited
Nadav Rosenberg is a mutual person.
Active
Green Create Limited
Dr Alister Edward Inglesby is a mutual person.
Active
Saras Capital Founder Limited
Nadav Rosenberg is a mutual person.
Active
Nadav Rosenberg GP Limited
Nadav Rosenberg is a mutual person.
Active
Saras Capital Ii GP Limited
Nadav Rosenberg is a mutual person.
Active
Saras Capital LLP
Nadav Rosenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £5.74M (-82%)
Turnover
£30.14M
Increased by £23.58M (+360%)
Employees
Unreported
Same as previous period
Total Assets
£94.61M
Decreased by £24.69M (-21%)
Total Liabilities
-£76.56M
Decreased by £681K (-1%)
Net Assets
£18.04M
Decreased by £24.01M (-57%)
Debt Ratio (%)
81%
Increased by 16.18% (+25%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Days Ago on 3 Sep 2025
Compulsory Gazette Notice
4 Days Ago on 2 Sep 2025
Nadav Rosenberg Resigned
3 Months Ago on 13 May 2025
Wessel Johannes Hamman Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Louis Peens Resigned
11 Months Ago on 19 Sep 2024
Group Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Termination of appointment of Louis Peens as a director on 19 September 2024
Submitted on 14 Jul 2025
Termination of appointment of Wessel Johannes Hamman as a director on 31 March 2025
Submitted on 14 Jul 2025
Termination of appointment of Nadav Rosenberg as a director on 13 May 2025
Submitted on 14 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 9 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Registration of charge 112110550002, created on 17 November 2023
Submitted on 20 Nov 2023
Memorandum and Articles of Association
Submitted on 13 Jun 2023
Repayment History
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