Greenfields (F) Limited

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Greenfields (f) Limited

08637622•Private Limited With Share Capital

5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ
Website

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Incorporated

05/08/2013

Company Age

13 years

Directors

3

Employees

2

SIC Code

35110

Risk

high risk

Company Overview

Registration, classification & business activity

Greenfields (f) Limited (08637622) is a private limited with share capital incorporated on 05/08/2013 (13 years old) and registered in london, W1G9DQ. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 05/08/2013
W1G9DQ
2 employees

Financial Overview

Total Assets

£515.7K

Liabilities

£850.6K

Net Assets

£-334.9K

Cash

£5.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
E
enrico corazza
director
F
filippo tenderini
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Incorporation Company
Category:Incorporation
Date:05-08-2013

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date25/07/2026
Latest Accounts31/12/2025

Trading Addresses

5Th Floor, North Side, 7/10 Chandos Street, London, W1G 9Dq, W1G9DQRegistered
Manor Offices, Chelvey Road, Backwell, Bristol, Avon, BS483BD

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Contact

greenfieldsonline.co.uk
5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ