| Company Name | Green Ginger Consulting Limited |
|---|---|
| Directors | Stuart Norfolk and Serena Jane Everton |
| Company Status | Active |
| Company Number | 07377836 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stuart Norfolk |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 251 Old Ford Road Flat 25 Connaught Works London E3 5PS |
| Secretary Name | Stuart Norfolk |
|---|---|
| Status | Current |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 Manfred Court London SW15 2RT |
| Director Name | Ms Serena Jane Everton |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2012(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Systems Consultant |
| Country of Residence | England |
| Correspondence Address | 251 Old Ford Road Flat 25 Connaught Works London E3 5PS |
Location
| Registered Address | The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Serena Jane Everton 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Norfolk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,302 |
| Cash | £36,285 |
| Current Liabilities | £27,591 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 11 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 4 February 2022 | Director's details changed for Stuart Norfolk on 1 February 2022 (2 pages) |
| 4 February 2022 | Director's details changed for Ms Serena Jane Everton on 1 February 2022 (2 pages) |
| 19 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 7 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 6 February 2020 | Registered office address changed from 11 Hedon Road Hull East Yorkshire HU9 1LH to The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ on 6 February 2020 (1 page) |
| 23 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2017 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2014 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 March 2013 | Registered office address changed from Flat 4 Manfred Court London SW15 2RT United Kingdom on 29 March 2013 (1 page) |
| 29 March 2013 | Registered office address changed from Flat 4 Manfred Court London SW15 2RT United Kingdom on 29 March 2013 (1 page) |
| 4 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Appointment of Ms Serena Jane Everton as a director (2 pages) |
| 17 August 2012 | Statement of capital following an allotment of shares on 17 August 2012
|
| 17 August 2012 | Statement of capital following an allotment of shares on 17 August 2012
|
| 17 August 2012 | Appointment of Ms Serena Jane Everton as a director (2 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 6 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Incorporation (35 pages) |
| 16 September 2010 | Incorporation (35 pages) |