About

Registered Number: 07923202
Date of Incorporation: 25/01/2012 (7 years and 7 months ago)
Company Status: Active
Registered Address: Waltham Business Park Brickyard Road, Swanmore, Southampton, SO32 2SA

 

Based in Southampton, Green Magic Co. Uk Ltd was setup in 2012, it's status at Companies House is "Active". There are currently 11-20 employees at the organisation. This company has 3 directors. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPELMAN, Josephine Eileen 25 January 2012 - 1
SPELMAN, Nigel Andrew Charles 25 January 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Andrew Charles Spelman/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 23 January 2017
MR01 - N/A 16 September 2016
MR01 - N/A 02 August 2016
AA - Annual Accounts 21 January 2016
CH01 - Change of particulars for director 12 January 2016
AR01 - Annual Return 11 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 08 January 2013
AA01 - Change of accounting reference date 01 February 2012
AD01 - Change of registered office address 01 February 2012
NEWINC - New incorporation documents 25 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2016 Outstanding

N/A

A registered charge 02 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.