Greensail International Limited
- Active
- Incorporated on 1 Apr 2010
Reg Address: Parkside House, 41 Walsingham Road, Enfield EN2 6EY
Previous Names:
Brandfit Limited - 21 Dec 2015
Brandfit Limited - 1 Apr 2010
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Greensail International Limited" is a ltd and located in Parkside House, 41 Walsingham Road, Enfield EN2 6EY. Greensail International Limited is currently in active status and it was incorporated on 1 Apr 2010 (14 years 5 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Greensail International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Howard Wigglesworth | Director | 15 Dec 2011 | British | Active |
| 2 | Christopher Mark Hancock | Director | 8 Nov 2010 | British | Resigned 18 Dec 2015 |
| 3 | Anthony Simons | Director | 8 Nov 2010 | British | Resigned 15 Dec 2011 |
| 4 | Clifford Donald Wing | Director | 1 Apr 2010 | British | Resigned 1 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Simon Howard Wigglessworth Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Christopher Mark Hancock Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Jan 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greensail International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 5 Feb 2024 | Download PDF |
| 3 | Gazette - Notice Compulsory | 19 Sep 2023 | Download PDF |
| 4 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Nov 2022 | Download PDF |
| 5 | Gazette - Notice Compulsory | 25 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
| 7 | Accounts - Dormant | 9 Jul 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 3 Apr 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 2 Jan 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 5 Apr 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 8 Jan 2019 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jan 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 3 Apr 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 13 Feb 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 6 Pages |
| 16 | Accounts - Dormant | 2 Jun 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2016 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 17 Mar 2016 | Download PDF 2 Pages |
| 19 | Change Of Name - Certificate Company | 21 Dec 2015 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2015 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 13 Jun 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2014 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 13 May 2013 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2012 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 8 Jun 2012 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 12 Mar 2012 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 9 Mar 2012 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 9 Mar 2012 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 9 Mar 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2011 | Download PDF 4 Pages |
| 33 | Capital - Allotment Shares | 28 Jan 2011 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 13 Nov 2010 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 11 Nov 2010 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 2 Apr 2010 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 1 Apr 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Uni-Powa Corporation Limited Mutual People: Simon Howard Wigglesworth | Active |
| 2 | Bridgehouse Group Limited Mutual People: Simon Howard Wigglesworth | Active |
| 3 | One Creative Box Ltd Mutual People: Simon Howard Wigglesworth | Active - Proposal To Strike Off |
| 4 | Dfl Concepts Limited Mutual People: Simon Howard Wigglesworth | dissolved |