OpenCompanies

Green Shield Points Limited

Company number
07919316
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2012
Nature of business
Dormant Company

Registered office

Flat 7 Nuffield Lodge
Admiral Walk
London
W9 3TP

Control

NameNature of controlNotifiedCeased
Mr Francesco D'Andrea Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets
31 Jan 2025 Dormant £100
31 Jan 2024 Dormant £100
31 Jan 2023 Dormant £100
24 Jan 2022 Dormant £100
29 Jan 2021 Dormant £100
31 Jan 2020 Dormant £100
31 Jan 2019 Dormant £100
31 Jan 2018 Dormant £100
31 Jan 2017 Dormant £100
31 Jan 2016 Dormant £100
31 Jan 2015 Dormant £100
31 Jan 2014 Dormant £100
31 Jan 2013 Dormant £100

Data