Greenbox Associates Ltd (reg no 00339626) is a private limited company established on 1938-04-25. This business was registered at 61 Bristol Road, Southsea PO4 9QH. Having undergone a change in 2012-05-28, the previous name the enterprise utilized was Brilliant Futures Consulting South Ltd. Greenbox Associates Ltd is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".
Company details
| Name | Greenbox Associates Ltd |
| Number | 00339626 |
| Date of Incorporation: | Mon, 25th Apr 1938 |
| End of financial year: | 31 December |
| Address: | 61 Bristol Road, Southsea, PO4 9QH |
| SIC code: |
41100 - Development of building projects |
As for the 1 managing director that can be found in this particular business, we can name: Rachel M. (appointed on 23 May 2008). The Companies House reports 1 person of significant control - Rachel M., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 11,646 | 8,587 | 14,378 | 14,991 | 10,392 | 7,600 | 7,047 | 6,231 | 7,706 | 8,494 | 28,069 | 46,216 |
| Fixed Assets | 434 | 204 | - | - | - | - | - | 274 | 207 | 693 | 815 | 1,534 |
| Number Shares Allotted | 4,048 | 4,048 | 2,024 | 2,024 | 2,024 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,102 | 1,968 | 4,181 | 4,240 | 4,216 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 434 | 204 | 116 | 666 | 976 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,190 | 2,009 | 4,204 | 4,373 | 4,411 | 4,571 | 4,240 | 4,190 | 4,365 | 4,911 | 12,731 | 27,839 |
People with significant control
Rachel M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(5 pages)
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