Green Create W2v Limited

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Green Create W2v Limited

11211055•Private Limited With Share Capital

40 Craven Street Charing Cross, London, WC2N5NG
Website

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Incorporated

16/02/2018

Company Age

8 years

Directors

5

Employees

—

SIC Code

39000

Risk

not scored

Company Overview

Registration, classification & business activity

Green Create W2v Limited (11211055) is a private limited with share capital incorporated on 16/02/2018 (8 years old) and registered in london, WC2N5NG. The company operates under SIC code 39000 - remediation activities and other waste management services.

Private Limited With Share Capital
SIC: 39000
Medium
Incorporated 16/02/2018
WC2N5NG

Financial Overview

Total Assets

£93.93M

Liabilities

£76.02M

Net Assets

£17.91M

Turnover

£29.92M

Cash

£1.22M

Key Metrics

5

Directors

21

Shareholders

Board of Directors

4
L
louis norval
director
A
alister edward inglesby
director
K
kenneth russell collins
director
H
holger peens
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Resolution
Category:Resolution
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2019
Capital Redomination Of Shares
Category:Capital
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Incorporation Company
Category:Incorporation
Date:16-02-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2025
Filing Date03/09/2024
Latest Accounts30/06/2023

Trading Addresses

40 Craven Street, London, WC2N5NGRegistered

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Contact

green-create.com
40 Craven Street Charing Cross, London, WC2N5NG