Company NameGreenpuma Ltd
DirectorAnna D'Alessandro
Company StatusActive
Company Number05854151
CategoryPrivate Limited Company
Incorporation Date21 June 2006(17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAnna D'Alessandro
Date of BirthApril 1969 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed21 June 2006(same day as company formation)
RoleMarketing Exec
Country of ResidenceEngland
Correspondence AddressFlat 8
N. 6 Hopton Road
London
SW16 2EQ
Secretary NameJonna Piipponen
NationalityBritish
StatusResigned
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address31 Chester Court
Lomond Grove
London
SE5 7HS

Contact

Websitegreenpuma.com

Location

Registered AddressCarlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Anna D'alessandro
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,549
Cash£3,782
Current Liabilities£9,634

Accounts

Latest Accounts29 June 2023 (9 months ago)
Next Accounts Due29 March 2025 (12 months from now)
Accounts CategoryMicro
Accounts Year End29 June

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

30 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
26 March 2020Micro company accounts made up to 29 June 2019 (3 pages)
11 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 29 June 2018 (4 pages)
13 May 2019Amended micro company accounts made up to 30 June 2017 (3 pages)
28 March 2019Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
25 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
3 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017Notification of Anna D'alessandro as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Anna D'alessandro as a person with significant control on 6 April 2016 (2 pages)
26 April 2017Registered office address changed from Flat 8 N. 6 Hopton Road London SW16 2EQ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 26 April 2017 (1 page)
26 April 2017Registered office address changed from Flat 8 N. 6 Hopton Road London SW16 2EQ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 26 April 2017 (1 page)
26 April 2017Termination of appointment of Jonna Piipponen as a secretary on 23 February 2017 (1 page)
26 April 2017Termination of appointment of Jonna Piipponen as a secretary on 23 February 2017 (1 page)
4 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 August 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 August 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
2 May 2014Total exemption full accounts made up to 30 June 2013 (7 pages)
2 May 2014Total exemption full accounts made up to 30 June 2013 (7 pages)
4 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(4 pages)
4 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(4 pages)
26 March 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
26 March 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
21 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 June 2010Director's details changed for Anna D'alessandro on 21 June 2010 (2 pages)
25 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Anna D'alessandro on 21 June 2010 (2 pages)
25 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
17 December 2009Total exemption full accounts made up to 30 June 2009 (8 pages)
17 December 2009Total exemption full accounts made up to 30 June 2009 (8 pages)
9 July 2009Return made up to 21/06/09; full list of members (3 pages)
9 July 2009Return made up to 21/06/09; full list of members (3 pages)
13 October 2008Total exemption full accounts made up to 30 June 2008 (8 pages)
13 October 2008Total exemption full accounts made up to 30 June 2008 (8 pages)
14 July 2008Return made up to 21/06/08; full list of members (3 pages)
14 July 2008Return made up to 21/06/08; full list of members (3 pages)
9 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
9 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
8 August 2007Return made up to 21/06/07; full list of members (2 pages)
8 August 2007Return made up to 21/06/07; full list of members (2 pages)
21 June 2006Incorporation (14 pages)
21 June 2006Incorporation (14 pages)