Green Sheep Group Ltd
Company Profile
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SmallGreen Sheep Group Ltd
05940523•Private Limited With Share Capital
Green Sheep Group The Green, Snitterfield, Stratford-Upon-Avon, CV370JE
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Incorporated
20/09/2006
Company Age
19 years
Directors
6
Employees
40
SIC Code
46410
Risk
low risk
Company Overview
Registration, classification & business activity
Green Sheep Group Ltd (05940523) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in stratford-upon-avon, CV370JE. The company operates under SIC code 46410 - wholesale of textiles.
Fastsms was established in 2002 as a subsidiary of netsecrets ltd. since launch the company has earned an enviable reputation in the sms text messaging market as the reliable hub that enables individuals, businesses and organisations to rapidly send large numbers of sms text messages from pc’s and w...
Private Limited With Share Capital
SIC: 46410
Small
Incorporated 20/09/2006
CV370JE
40 employees
Financial Overview
Total Assets
£8.36M
Liabilities
£5.23M
Net Assets
£3.13M
Turnover
£11.95M
Cash
£792.9K
Key Metrics
40
Employees
6
Directors
5
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Memorandum Articles
Category:Incorporation
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2021
Resolution
Category:Resolution
Date:05-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Memorandum Articles
Category:Incorporation
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Memorandum Articles
Category:Incorporation
Date:22-10-2014
Resolution
Category:Resolution
Date:22-10-2014
Resolution
Category:Resolution
Date:22-10-2014
Resolution
Category:Resolution
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date17/05/2025
Latest Accounts30/09/2024
Trading Addresses
Green Sheep Group The Green, Snitterfield, Stratford-Upon-Avon, Warwickshire Cv37 0J, CV370JERegistered
Related Companies
4
Contact
08000281433contact@fastsms.co.ukhelpdesk@fastsms.co.ukinfo@fastsms.co.uksupport@fastsms.co.ukfastsms.co.uk
Green Sheep Group The Green, Snitterfield, Stratford-Upon-Avon, CV370JE