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Green Cycle Pet Limited
Green Cycle Pet Limited is an active company incorporated on 10 January 2025 with the registered office located in London, City of London. Green Cycle Pet Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16176423
Private limited company
Age
1 year 1 month
Incorporated
10 January 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2026
(1 month ago)
Next confirmation dated
9 January 2027
Due by
23 January 2027
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Green Cycle Pet Limited
Contact
Update Details
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Raphael Tobias Schmitt
Director • German • Lives in Switzerland • Born in Jan 1983
Felix Rolf Michel
Director • Swiss • Lives in Switzerland • Born in Nov 1991
Alessandro Ferrarini
Director • Italian • Lives in Switzerland • Born in Oct 1996
Bird & Bird Company Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Chick-Fil-A (UK) Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Green Cycle Pet Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jan 2026
Accounting Period Shortened
5 Months Ago on 10 Sep 2025
Christian Ilgner Resigned
9 Months Ago on 23 Apr 2025
Alessandro Ferrarini Appointed
9 Months Ago on 23 Apr 2025
Raphael Tobias Schmitt Appointed
10 Months Ago on 3 Apr 2025
Incorporated
1 Year 1 Month Ago on 10 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 January 2026 with updates
Submitted on 9 Jan 2026
Resolutions
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 11 Sep 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Termination of appointment of Christian Ilgner as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Alessandro Ferrarini as a director on 23 April 2025
Submitted on 24 Apr 2025
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Repayment History
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