Athletic Greens (UK) Limited. net worth, address, company information. Free

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Athletic Greens (Uk) Limited (registration number 07996306) is a private limited company legally formed on 2012-03-19 originating in England. This company is situated at 43 Overstone Road, London W6 0AD. Having undergone a change in 2020-06-26, the previous name the firm used was Athletic Greens (Europe) Limited. Athletic Greens (Uk) Limited is operating under SIC: 86900 that means "other human health activities".

Company details

Name	Athletic Greens (UK) Limited
Number	07996306
Date of Incorporation:	19th March 2012
End of financial year:	31 December
Address:	43 Overstone Road, London, W6 0AD
SIC code:	86900 - Other human health activities

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Roseanna J. (appointed on 30 May 2019), Christopher A. (appointment date: 01 September 2012). The official register lists 2 persons of significant control, namely: Athletic Greens International, Inc can be found at Po Box 448, George Town. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	338,326	427,915	887,891	1,494,935	2,738,522	3,658,895	3,601,030	12,567,212	16,202,011
Total Assets Less Current Liabilities	8,011	20,018	30,740	47,536	318,540	550,088	582,378	-27,674	22,993
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	8,011	20,018	30,740	47,536	-	-	-	-	-

People with significant control

Athletic Greens International, Inc

6 April 2016

Address	Elgin Court Elgin Ave., 2nd Fl PO BOX 448, George Town, PO Box KYI-1106, Cayman Islands
Legal authority	Cayman Island Company Law
Legal form	Incorporated
Country registered	Cayman Islands
Place registered	Cayman Island General Registry
Registration number	3851811
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher A.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 29th January 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 29th January 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 17th, January 2024 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 7th December 2023 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th December 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th December 2023. New Address: 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ. Previous address: 43 Overstone Road London W6 0AD England filed on: 7th, December 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 079963060004, created on 11th July 2023 filed on: 12th, July 2023 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 079963060003, created on 30th March 2023 filed on: 30th, March 2023 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates 29th January 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 31st, December 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 079963060002, created on 16th August 2022 filed on: 17th, August 2022 \| mortgage	Free Download (58 pages)
(MA) Articles and Memorandum of Association filed on: 24th, March 2022 \| incorporation	Free Download
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 24th, March 2022 \| resolution	Free Download
(MR01) Registration of charge 079963060001, created on 3rd March 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with no updates 29th January 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2019 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 29th January 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 1st, January 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th June 2020 filed on: 26th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 29th January 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 31st January 2019 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 30th May 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 29th January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 1st November 2016. New Address: 43 Overstone Road London W6 0AD. Previous address: C/O Michael Leong and Company Limited 43 Overstone Road London W6 0AD filed on: 1st, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 29th January 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 27th July 2015 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th January 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
(TM01) 26th February 2014 - the day director's appointment was terminated filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th January 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
(CH01) On 21st February 2014 director's details were changed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England on 21st February 2014 filed on: 21st, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 2nd September 2013 filed on: 2nd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st September 2012: 1000.00 GBP filed on: 23rd, January 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 18th December 2012 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th May 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th March 2012: 100.00 GBP filed on: 17th, May 2012 \| capital	Free Download (3 pages)
(TM01) 21st March 2012 - the day director's appointment was terminated filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2012 filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, March 2012 \| incorporation	Free Download (36 pages)

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