GREEN SWITCH LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN SWITCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN SWITCH LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREEN SWITCH LIMITED - LONDON

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HARLEY BUILDING, 77-79
LONDON
W1W 6XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANDREW ELLIS Feb 1974 British Director 2020-12-08 CURRENT
MR TIMOTHY JOHN CARRIGAN Sep 1964 English,Australian Director 2020-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Eldon Capital Management Limited 2021-11-10 London   Ownership of shares 25 to 50 percent
Ellis Nominees (Wa) Pty Limited 2021-08-31 Perth   Western Australia Ownership of shares 25 to 50 percent
Mr Steven Andrew Ellis 2020-12-08 - 2021-08-31 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy John Carrigan 2020-12-08 9/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVYONE WORLDWIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
OGILVYINTERACTIVE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AD. IQ LIMITED KENT Dissolved... GROUP 62020 - Information technology consultancy activities
TXT4MORE LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
FABBED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
BLUEBERRYBLUE LIMITED LONDON Dissolved... MICRO ENTITY 56210 - Event catering activities
FABBED EBT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BLIKE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
Green Switch Limited - Filleted accounts 2024-04-30 31-12-2023 £6,632 Cash £-350,663 equity
Green Switch Limited - Filleted accounts 2023-09-02 31-12-2022 £12,567 Cash £-143,647 equity
Green Switch Limited - Filleted accounts 2022-09-08 31-12-2021 £153,978 Cash £163,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YBI INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZKIPSTER UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LADYBIRD LIVING LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SEA GLOBAL GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SEKISUI HOUSE UK LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
45 HUNTSMORE HOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ZEBRA INSIGHTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PROJECT SPARK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT SPARK MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.