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Green System Solutions Ltd

Green System Solutions Ltd is an active company incorporated on 1 February 2023 with the registered office located in Northampton, Northamptonshire. Green System Solutions Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14629668
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
50 Yeoman Meadow
Northampton
NN4 9YX
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was Unit 1 Letts Road Rothersthorpe Avenue Ind Estate Northampton NN4 8HQ England
Telephone
01604 372615
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Polish • Lives in England • Born in Aug 1985
Director • Polish • Lives in England • Born in Jan 1983
Director • Polish • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Electrician Ltd
Mr Piotr Marcin Dzierzek and Kornelia Dzierzek are mutual people.
Active
Nella & Peter Properties Ltd
Mr Piotr Marcin Dzierzek and Kornelia Dzierzek are mutual people.
Active
Supreme Delivery Service Ltd
Robert Kazimierz Warszawski is a mutual person.
Active
Supreme Property Lets Ltd
Robert Kazimierz Warszawski is a mutual person.
Active
Intercar And Van Ltd
Robert Kazimierz Warszawski is a mutual person.
Active
PKK Property Maintenance And Management Ltd
Kornelia Dzierzek is a mutual person.
Active
Washhub Group Ltd
Robert Kazimierz Warszawski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£70.75K
Total Liabilities
-£70.12K
Net Assets
£626
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Mrs Kornelia Dzierzek Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Robert Kazimierz Warszawski Resigned
7 Months Ago on 31 Jan 2025
Robert Kazimierz Warszawski (PSC) Resigned
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Incorporated
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mrs Kornelia Dzierzek as a director on 1 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Unit 1 Letts Road Rothersthorpe Avenue Ind Estate Northampton NN4 8HQ England to 50 Yeoman Meadow Northampton NN4 9YX on 11 March 2025
Submitted on 11 Mar 2025
Cessation of Robert Kazimierz Warszawski as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Robert Kazimierz Warszawski as a director on 31 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 15 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Incorporation
Submitted on 1 Feb 2023
Repayment History
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