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Green (Newco) Limited

Green (Newco) Limited is an active company incorporated on 29 April 2019 with the registered office located in London, Greater London. Green (Newco) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11967329
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11th Floor, The Blue Fin Building
Southwark Street
London
SE1 0TA
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was The Blue Fin Building First Floor 110 Southwark Street London SE1 0TA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1969
Green (Buyco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Instant Offices Limited
William Grant Duncan, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Instant Managed Offices Limited
William Grant Duncan, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Instant Offices (Holdings) Limited
William Grant Duncan, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Instant Offices (Bidco) Limited
William Grant Duncan, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Green (Holdco) Limited
William Grant Duncan, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Green (Buyco) Limited
William Grant Duncan, Mr Timothy Andrew Rodber, and 1 more are mutual people.
Active
Nuclei Limited
Mr Timothy Andrew Rodber and Mr James Michael Booth are mutual people.
Active
Brattle Cameron Limited
Mr Timothy Andrew Rodber and Mr James Michael Booth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£12.91M
Decreased by £128K (-1%)
Total Liabilities
-£18.18M
Same as previous period
Net Assets
-£5.27M
Decreased by £128K (+2%)
Debt Ratio (%)
141%
Increased by 1.38% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr William Grant Duncan Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Green (Buyco) Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Green (Buyco) Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Charge Satisfied
3 Years Ago on 10 Aug 2022
Accounting Period Extended
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Mr William Grant Duncan on 12 February 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Change of details for Green (Buyco) Limited as a person with significant control on 1 August 2023
Submitted on 2 Aug 2023
Change of details for Green (Buyco) Limited as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Satisfaction of charge 119673290001 in full
Submitted on 10 Aug 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 12 Jul 2022
Repayment History
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