GREEN DIGIT LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP, GROUND FLOOR, PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST NE1 8AP- Liquidation
- Private Limited Company
- Company No. 09139889
- Last Updated: 01 Mar 2024
Company Profile
GREEN DIGIT LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in 54 NEW BRIDGE STREET WEST. GREEN DIGIT LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 10 years 2 months and 1 day.
| Name | GREEN DIGIT LIMITED |
|---|---|
| Company number | 09139889 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (CENTRAL) LLP, GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NE1 8AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jaromir Minar Nationality: Czech |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Geofrrey John Scott-Harden Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Robson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| River Capital Partners Limited Moor Crescent, NE3 4AP |
Dates: Friday, July 1, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN DIGIT LIMITED | 21 Jul 2014 |