| Company Name | Green Digit Limited |
|---|---|
| Directors | Simon Geofrrey John Scott-Harden and Daniel Robson |
| Company Status | Liquidation |
| Company Number | 09139889 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5125 | Wholesale of unmanufactured tobacco |
| SIC 46210 | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
Directors
| Director Name | Mr Simon Geofrrey John Scott-Harden |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G3 Narvik Way Tyne Tunnel Trading Estate Newcastle Tyne And Wear NE29 7XJ |
| Director Name | Daniel Robson |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G3 Narvik Way Tyne Tunnel Trading Estate Newcastle Tyne And Wear NE29 7XJ |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 4.7k at £0.01 | Daniel Robson 39.00% Ordinary |
|---|---|
| 4k at £0.01 | Rivers Capital 33.33% Ordinary A |
| 3.3k at £0.01 | Simon Geoffrey John Scott-harden 27.67% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Charges
| 18 November 2021 | Delivered on: 2 December 2021 Persons entitled: Berkeley Trade Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 31 January 2020 | Delivered on: 6 February 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
Filing History
| 14 September 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 31 August 2023 | Notification of Jaromir Minar as a person with significant control on 1 November 2018 (2 pages) |
| 23 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 24 November 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 24 June 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
| 24 May 2022 | Change of details for Mr Simon Geofrrey John Scott-Harden as a person with significant control on 23 May 2022 (2 pages) |
| 24 May 2022 | Registered office address changed from 22 Blaydon Business Centre Cowen Road Blaydon-on-Tyne NE21 5TW England to Unit G3 Narvik Way Tyne Tunnel Trading Estate Newcastle Tyne and Wear NE29 7XJ on 24 May 2022 (1 page) |
| 24 May 2022 | Director's details changed for Daniel Robson on 23 May 2022 (2 pages) |
| 24 May 2022 | Director's details changed for Mr Simon Geofrrey John Scott-Harden on 23 May 2022 (2 pages) |
| 24 May 2022 | Change of details for Mr Daniel Robson as a person with significant control on 23 May 2022 (2 pages) |
| 17 May 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 29 April 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
| 2 December 2021 | Registration of charge 091398890002, created on 18 November 2021 (18 pages) |
| 15 November 2021 | Satisfaction of charge 091398890001 in full (1 page) |
| 5 August 2021 | Change of details for Mr Daniel Robson as a person with significant control on 22 July 2020 (2 pages) |
| 4 August 2021 | Confirmation statement made on 21 July 2021 with updates (5 pages) |
| 3 August 2021 | Director's details changed for Mr Simon Geofrrey John Scott-Harden on 22 July 2020 (2 pages) |
| 3 August 2021 | Change of details for Mr Simon Geofrrey John Scott-Harden as a person with significant control on 22 July 2020 (2 pages) |
| 3 August 2021 | Director's details changed for Daniel Robson on 22 July 2020 (2 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 12 January 2021 | Change of details for Mr Daniel Robson as a person with significant control on 8 January 2021 (2 pages) |
| 12 January 2021 | Director's details changed for Daniel Robson on 8 January 2021 (2 pages) |
| 7 January 2021 | Change of details for Mr Daniel Robson as a person with significant control on 7 January 2021 (2 pages) |
| 11 August 2020 | Confirmation statement made on 21 July 2020 with updates (5 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 6 February 2020 | Registration of charge 091398890001, created on 31 January 2020 (25 pages) |
| 16 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2019 | Cessation of River Capital Partners Limited as a person with significant control on 14 December 2018 (1 page) |
| 15 October 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 14 January 2019 | Resolutions
|
| 10 January 2019 | Cancellation of shares. Statement of capital on 14 December 2018
|
| 10 January 2019 | Purchase of own shares. (3 pages) |
| 31 December 2018 | Statement of capital following an allotment of shares on 14 December 2018
|
| 27 December 2018 | Resolutions
|
| 9 August 2018 | Registered office address changed from Studio 1.03 Northern Design Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF to 22 Blaydon Business Centre Cowen Road Blaydon-on-Tyne NE21 5TW on 9 August 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 9 December 2014 | Sub-division of shares on 18 November 2014 (5 pages) |
| 9 December 2014 | Sub-division of shares on 18 November 2014 (5 pages) |
| 3 December 2014 | Resolutions
|
| 3 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
|
| 3 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
|
| 3 December 2014 | Resolutions
|
| 5 November 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 (1 page) |
| 5 November 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 (1 page) |
| 5 November 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 (1 page) |
| 5 November 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 (1 page) |
| 5 November 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 (1 page) |
| 5 November 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 (1 page) |
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
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| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
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