Greenblue Urban Limited
Company Profile
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SmallGreenblue Urban Limited
07162263•Private Limited With Share Capital
Northpoint Compass Park, Junction Road, Bodiam, TN325BS
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Incorporated
18/02/2010
Company Age
16 years
Directors
7
Employees
40
SIC Code
71112
Risk
very low risk
Company Overview
Registration, classification & business activity
Greenblue Urban Limited (07162263) is a private limited with share capital incorporated on 18/02/2010 (16 years old) and registered in bodiam, TN325BS. The company operates under SIC code 71112 - urban planning and landscape architectural activities.
Private Limited With Share Capital
SIC: 71112
Small
Incorporated 18/02/2010
TN325BS
40 employees
Financial Overview
Total Assets
£8.77M
Liabilities
£2.23M
Net Assets
£6.54M
Turnover
£12.14M
Cash
£555.5K
Key Metrics
40
Employees
7
Directors
1
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Memorandum Articles
Category:Incorporation
Date:04-02-2022
Resolution
Category:Resolution
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:18-12-2012
Certificate Change Of Name Re Registration To Limited
Category:Change Of Name
Date:18-12-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2012
Change Of Name Notice
Category:Change Of Name
Date:18-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2010
Incorporation Company
Category:Incorporation
Date:18-02-2010
Import / Export
Imports
12 Months10
60 Months46
Exports
12 Months18
60 Months89
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Northpoint Compass Park, Junction Road, Bodiam, East Sussex Tn32 5Bs, TN325BSRegistered
Related Companies
10
Contact
01580830800
Northpoint Compass Park, Junction Road, Bodiam, TN325BS