SIMULATED GREENS LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 15276389
- Last Updated: 01 Mar 2024
Company Profile
SIMULATED GREENS LTD was incorporated on Friday, November 10, 2023 as a Private Limited Company with registered address in LONDON. SIMULATED GREENS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 15 days.
| Name | SIMULATED GREENS LTD |
|---|---|
| Company number | 15276389 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Pye Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Echo Thirteen Capital Ltd City Road, EC1V 2NX |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 10 August 2025, (165 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMULATED GREENS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMULATED GREENS LTD | 10 Nov 2023 |