Green 4 Solutions Limited

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green 4 solutions limited
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Micro

Green 4 Solutions Limited

05515543Private Limited With Share Capital

Stables 1 Howbery Park, Wallingford, Oxon, OX108BA
Incorporated

21/07/2005

Company Age

20 years

Directors

4

Employees

7

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Green 4 Solutions Limited (05515543) is a private limited with share capital incorporated on 21/07/2005 (20 years old) and registered in oxon, OX108BA. The company operates under SIC code 62012 and is classified as Micro.

At green 4 we enable our customers to utilise data to build improved fan and visitor relationships and create compelling digital journeys across the leisure and attraction industries. our combination of an innovative single platform, crm led, technology solution and range of specialist services will...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/07/2005
OX108BA
7 employees

Financial Overview

Total Assets

£186.0K

Liabilities

£265.8K

Net Assets

£-79.8K

Cash

£3.9K

Key Metrics

7

Employees

4

Directors

7

Shareholders

1

CCJs

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2025
Legacy
Category:Accounts
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2024
Legacy
Category:Accounts
Date:29-11-2024
Legacy
Category:Other
Date:29-11-2024
Legacy
Category:Other
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Memorandum Articles
Category:Incorporation
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:29-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Termination Secretary Company With Name
Category:Officers
Date:24-07-2012
Legacy
Category:Mortgage
Date:20-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024

Trading Addresses

17 Midland Court, Central Park, Lutterworth, Leicestershire, LE174PN
Howbery Park, Wallingford, OX108BARegistered

Contact

08455088149
green4solutions.com
Stables 1 Howbery Park, Wallingford, Oxon, OX108BA