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Greengage & Co. Limited

Greengage & Co. Limited is an active company incorporated on 26 March 2019 with the registered office located in London, City of London. Greengage & Co. Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11904803
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Little Trinity Lane
London
EC4V 2AD
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 2nd Floor Audley House 13 Palace Street London SW1E 5HX England
Telephone
020 80163420
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
83
Controllers (PSC)
1
Director • German • Lives in Brazil • Born in May 1966
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Apr 1964
Mr Sean Henry Kiernan
PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Greengage Solutions Limited
Sean Henry Kiernan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35K
Decreased by £83.09K (-70%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 12 (-38%)
Total Assets
£958K
Decreased by £43.91K (-4%)
Total Liabilities
-£1.21M
Increased by £45.81K (+4%)
Net Assets
-£249K
Decreased by £89.71K (+56%)
Debt Ratio (%)
126%
Increased by 10.09% (+9%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Prem Babu Goyal Obe Appointed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Rosalyn Antonia Breedy Resigned
1 Year 6 Months Ago on 18 Apr 2024
Junghwa Aitken Resigned
2 Years Ago on 1 Nov 2023
Mr Matthias Ernst Rosenthal Appointed
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
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Documents
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Certificate of change of name
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 27 Sep 2024
Repayment History
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