GREEN STREET SOLUTIONS (UK) LTD

Key Data

Status

Active

Company No.

04821785

Incorporation date

04/07/2003

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2004)

20/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

05/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

20/12/2024

Cessation of The Local Data Company Group Ltd as a person with significant control on 2024-12-19

View PDF (1 pages)

20/12/2024

Notification of Green Street Advisors (Uk) Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

05/12/2024

Certificate of change of name

View PDF (3 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/12/2023

Registered office address changed from 3a Avenue Studios Sydney Close London SW3 6HW England to 25 Maddox Street 3rd-4th Floor London W1S 2QN on 2023-12-12

View PDF (1 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (36 pages)

03/11/2023

Satisfaction of charge 048217850003 in full

View PDF (4 pages)

01/11/2023

Appointment of John Guilfoy as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Appointment of Jeffry Harpor Stuek as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Appointment of Mr Daniel Joseph Figenshu as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Termination of appointment of Barnaby William Oswald as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Melissa Jane Edwards as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Mark Gordon Delap Hurley as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Ivana Mogin as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Alexander Oswald as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Veronique Nicole Claude Salle Fertat as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Lucy Stainton as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Melissa Jane Edwards as a secretary on 2023-10-31

View PDF (1 pages)

23/08/2023

Statement of capital following an allotment of shares on 2018-12-04

View PDF (4 pages)

21/08/2023

Second filing of Confirmation Statement dated 2018-06-19

View PDF (7 pages)

21/08/2023

Second filing of a statement of capital following an allotment of shares on 2016-11-04

View PDF (7 pages)

21/08/2023

Second filing of the annual return made up to 2011-07-04

View PDF (25 pages)

21/08/2023

Second filing of the annual return made up to 2010-07-04

View PDF (25 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/07/2023

Change of details for The Local Data Company Group Ltd as a person with significant control on 2023-02-28

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

11/02/2022

Registered office address changed from , 13-19 Vine Hill, London, EC1R 5DW to 3a Avenue Studios Sydney Close London SW3 6HW on 2022-02-11

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (9 pages)

14/12/2017

Registered office address changed from , 22 Great James Street, London, WC1N 3ES to 3a Avenue Studios Sydney Close London SW3 6HW on 2017-12-14

View PDF (2 pages)

02/02/2017

Statement of capital following an allotment of shares on 2016-11-04

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (20 pages)

29/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (17 pages)

24/07/2008

Registered office changed on 24/07/2008 from, 35 lefroy road, london, W12 9LF

View PDF (1 pages)

10/11/2006

Registered office changed on 10/11/06 from:\85 hartswood road, london, W12 9NG

View PDF (1 pages)

17/03/2006

Registered office changed on 17/03/06 from:\studio 1B 101 farm lane, london, SW6 1QJ

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from:\85 south street, dorking, surrey, RH4 2LA

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-51.10 % *

* during past year

Cash in Bank

£209,508.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
330.66K
-
0.00
428.43K
-

2022
48
914.70K
-
0.00
209.51K
-

2022
48
914.70K
-
0.00
209.51K
-

Employees

2022

Employees

48 26 % *

Net Assets(GBP)

914.70K £176.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

209.51K £-51.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Toby	Director	03/07/2003 - 29/06/2006	2
UK INCORPORATIONS LIMITED	Corporate Director	03/07/2003 - 03/07/2003	1250
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	03/07/2003 - 03/07/2003	988
Thompson, Stepen Mark	Director	08/09/2009 - 07/03/2013	-
Oswald, Alexander	Director	08/01/2019 - 31/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GREEN STREET SOLUTIONS (UK) LTD

GREEN STREET SOLUTIONS (UK) LTD is an(a) Active company incorporated on 04/07/2003 with the registered office located at 25 Maddox Street, 3rd-4th Floor, London W1S 2QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN STREET SOLUTIONS (UK) LTD?

GREEN STREET SOLUTIONS (UK) LTD is currently Active. It was registered on 04/07/2003 .

Where is GREEN STREET SOLUTIONS (UK) LTD located?

GREEN STREET SOLUTIONS (UK) LTD is registered at 25 Maddox Street, 3rd-4th Floor, London W1S 2QN.

What does GREEN STREET SOLUTIONS (UK) LTD do?

GREEN STREET SOLUTIONS (UK) LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does GREEN STREET SOLUTIONS (UK) LTD have?

GREEN STREET SOLUTIONS (UK) LTD had 48 employees in 2022.

What is the latest filing for GREEN STREET SOLUTIONS (UK) LTD?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2024-12-31.