Company number 09139889
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address STUDIO 1.03 NORTHERN DESIGN CENTRE, ABBOTT'S HILL, GATESHEAD, TYNE AND WEAR, NE8 3DF
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 120
. The most likely internet sites of GREEN DIGIT LIMITED are www.greendigit.co.uk, and www.green-digit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Green Digit Limited is a Private Limited Company.
The company registration number is 09139889. Green Digit Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Green Digit Limited is Studio 1 03 Northern Design Centre Abbott S Hill Gateshead Tyne and Wear Ne8 3df. The company`s financial liabilities are £37.59k. It is £-37.05k against last year. The cash in hand is £22.78k. It is £-33.39k against last year. And the total assets are £88.06k, which is £88.06k against last year. ROBSON, Daniel is a Director of the company. SCOTT-HARDEN, Simon Geofrrey John is a Director of the company. The company operates in "Manufacture of prepared pet foods".
green digit Key Finiance
LIABILITIES
£37.59k
-50%
CASH
£22.78k
-60%
TOTAL ASSETS
£88.06k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Daniel Robson
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
River Capital Partners Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN DIGIT LIMITED Events
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
09 Dec 2014
Sub-division of shares on 18 November 2014
03 Dec 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Dec 2014
Statement of capital following an allotment of shares on 18 November 2014
05 Nov 2014
Registered office address changed from Studio 1.03 Abbott's Hill Gateshead Tyne and Wear NE8 3DF England to Studio 1.03 Northern Design Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF on 5 November 2014
05 Nov 2014
Registered office address changed from The Hatchery 4Th Floor Wynne Jones Building Ellison Place Newcastle upon Tyne NE1 8ST United Kingdom to Studio 1.03 Northern Design Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF on 5 November 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21