GG

GREEN GENESIS LTD

Active

Company number 09840581

Woodford Green, England · Incorporated 26 October 2015

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Last updated on 7 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Christina Joanne Franka
Born July 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2023
PS
Mr Terence Franka
Born September 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 April 2023
Shares allotted · 0 shares allotted
—
1 November 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Memorandum Articles
Incorporation
10 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Capital Allotment Shares
Capital
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2020 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Incorporation Company
Incorporation
26 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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