| Company Name | Greenmaps Limited |
|---|---|
| Directors | David James Fox and Adrian Martin Watson |
| Company Status | Active |
| Company Number | 08140959 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2012(11 years, 9 months ago) |
| Previous Name | Rs Metrics Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr David James Fox |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 57 Old Mill Road Broughton Astley Leicester LE9 6PQ |
| Director Name | Mr Adrian Martin Watson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Chartered Acountant |
| Country of Residence | England |
| Correspondence Address | Hallam Sampford Road Radwinter Saffron Walden Essex CB10 2TL |
Location
| Registered Address | Hallam Sampford Road Radwinter Saffron Walden Essex CB10 2TL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Radwinter |
| Ward | The Sampfords |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eo Insight LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 25 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 20 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 8 April 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 April 2018 | Statement of capital following an allotment of shares on 31 July 2017
|
| 24 July 2017 | Cessation of Eo Insight Limited as a person with significant control on 31 January 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 24 July 2017 | Cessation of Eo Insight Limited as a person with significant control on 31 January 2017 (1 page) |
| 24 July 2017 | Cessation of Eo Insight Limited as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 24 July 2017 | Notification of Adrian Watson as a person with significant control on 31 January 2017 (2 pages) |
| 24 July 2017 | Notification of Adrian Watson as a person with significant control on 31 January 2017 (2 pages) |
| 24 July 2017 | Notification of Adrian Watson as a person with significant control on 24 July 2017 (2 pages) |
| 16 August 2016 | Resolutions
|
| 16 August 2016 | Resolutions
|
| 15 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 15 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 July 2012 | Incorporation
|
| 12 July 2012 | Incorporation
|