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Greenbox Designs Ltd

Greenbox Designs Ltd is an active company incorporated on 2 November 2022 with the registered office located in Pudsey, West Yorkshire. Greenbox Designs Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14457967
Private limited company
Age
2 years 10 months
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec28 Feb 2025 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Unit 1 Longwood Hall
Bradford Road
Pudsey
Leeds
LS28 6DX
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in South Africa • Born in Jun 1985
PSC • Director • South African • Lives in South Africa • Born in Jun 1988
PSC • Director • British • Lives in South Africa • Born in Oct 1985
Director • Operations Director • British • Lives in England • Born in Feb 1985
Director • South African • Lives in South Africa • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
£54.09K
Turnover
Unreported
Employees
Unreported
Total Assets
£79.41K
Total Liabilities
-£26.72K
Net Assets
£52.69K
Debt Ratio (%)
34%
Latest Activity
Abridged Accounts Submitted
2 Days Ago on 11 Sep 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Mr Mark Adam Waters Appointed
6 Months Ago on 10 Mar 2025
Accounting Period Extended
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Ms Emily Carter Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Simon Carter Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr David Strauss (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr David Strauss Details Changed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 11 Sep 2025
Registered office address changed from C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD England to Unit 1 Longwood Hall Bradford Road Pudsey Leeds LS28 6DX on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Mark Adam Waters as a director on 10 March 2025
Submitted on 11 Mar 2025
Current accounting period extended from 30 November 2024 to 28 February 2025
Submitted on 11 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 13 Jun 2024
Director's details changed for Mr Simon Carter on 5 December 2023
Submitted on 5 Dec 2023
Change of details for Ms Emily Carter as a person with significant control on 5 December 2023
Submitted on 5 Dec 2023
Change of details for Mr Simon Carter as a person with significant control on 5 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Kenneth Irvine on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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