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GREENKOTE LIMITED (05363416)

GREENKOTE LIMITED (05363416) is an active UK company. incorporated on 14 February 2005. with registered office in Worthing. The company operates in the Manufacturing sector, engaged in unknown sic code (25610) and 1 other business activities. GREENKOTE LIMITED has been registered for 21 years. Current directors include GORE, Mark John, Dr, HAYIM, Robert, RICHARD, Robert Alan and 1 others.

Company Number
05363416
Status
active
Type
ltd
Incorporated
14 February 2005
Age
21 years
Address
Highdown House, Worthing, BN99 3HH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25610)
Directors
GORE, Mark John, Dr, HAYIM, Robert, RICHARD, Robert Alan, VAUGHAN, Dion Andrew Jones, Dr
SIC Codes
25610, 25990

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GREENKOTE LIMITED

GREENKOTE LIMITED is an active company incorporated on 14 February 2005 with the registered office located in Worthing. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25610) and 1 other business activity. GREENKOTE LIMITED was registered 21 years ago.(SIC: 25610, 25990)

Status

active

Active since 21 years ago

Company No

05363416

LTD Company

Age

21 Years

Incorporated 14 February 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 14 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)

Next Due

Due by 28 February 2026
For period ending 14 February 2026

Previous Company Names

GREENKOTE PLC
From: 20 April 2005To: 27 October 2025
GREENKOTE LIMITED
From: 14 February 2005To: 20 April 2005
Contact
Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Previous Addresses

Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 20 August 2018To: 16 July 2021
42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
From: 20 March 2015To: 20 August 2018
Thames House, Portsmouth Road Esher Surrey KT10 9AD
From: 14 February 2005To: 20 March 2015
Timeline

48 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Feb 05
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Mar 11
Director Joined
Jul 11
Funding Round
Jul 11
Director Left
Feb 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Director Joined
May 12
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Jan 14
Funding Round
Apr 14
Director Left
Mar 15
Director Left
Mar 15
Funding Round
Aug 15
Funding Round
Jan 18
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Director Joined
Jul 22
Funding Round
Mar 24
Funding Round
Mar 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Director Left
Nov 25
Director Left
Jan 26
Director Joined
Feb 26
Funding Round
Feb 26
32
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 20 Aug 2018

GORE, Mark John, Dr

Active
Eastland Road, Brook Park
Born March 1959
Director
Appointed 02 Apr 2012

HAYIM, Robert

Active
Great Portland Street, LondonW1W 7LT
Born December 1955
Director
Appointed 28 Feb 2005

RICHARD, Robert Alan

Active
Eastland Road, Brook Park
Born May 1965
Director
Appointed 29 Jan 2026

VAUGHAN, Dion Andrew Jones, Dr

Active
Great Portland Street, LondonW1W 7LT
Born November 1960
Director
Appointed 01 Apr 2022

SLC CORPORATE SERVICES LIMITED

Resigned
Hersham Road, Walton-On-ThamesKT12 1RZ
Corporate secretary
Appointed 28 Feb 2005
Resigned 20 Aug 2018

SLC REGISTRARS LIMITED

Resigned
42-46 High Street, EsherKT10 9QY
Corporate secretary
Appointed 14 Feb 2005
Resigned 28 Feb 2005

DORKHOM, George Henry

Resigned
Eastland Road, Brook Park
Born February 1946
Director
Appointed 01 Jul 2011
Resigned 10 Feb 2012

ETZIONI, Shay

Resigned
1 Shraga Refaeli Str, Petah Tikva
Born June 1970
Director
Appointed 04 Oct 2006
Resigned 31 Jan 2007

GEIST, Hanan, Dr

Resigned
2 Aya Street, Ramat-Hasharon
Born August 1943
Director
Appointed 28 Feb 2005
Resigned 29 Dec 2005

LAOR, Arie Marsel

Resigned
Kerwin Road, University Heights
Born January 1963
Director
Appointed 19 Apr 2005
Resigned 23 Feb 2015

MENDELSOHN, Zvi

Resigned
6 Frug St., Ramat-Gan
Born July 1958
Director
Appointed 28 Feb 2005
Resigned 04 Oct 2006

ROZENTUL, Itzhac

Resigned
Mifratz Shlomo, Ariel 40700
Born November 1955
Director
Appointed 28 Feb 2005
Resigned 23 Feb 2015

SEGAL, Victor Maurice

Resigned
Great Portland Street, LondonW1W 7LT
Born October 1940
Director
Appointed 04 Oct 2006
Resigned 30 Sept 2025

THOMSON, James Rodger

Resigned
Eastland Road, Brook Park
Born January 1951
Director
Appointed 07 Mar 2007
Resigned 29 Jan 2026

SLC CORPORATE SERVICES LIMITED

Resigned
42-46 High Street, EsherKT10 9QY
Corporate director
Appointed 14 Feb 2005
Resigned 28 Feb 2005
Fundings
Financials
Latest Activities

Filing History

209

Capital Allotment Shares
24 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
27 October 2025
CERT10CERT10
Reregistration Public To Private Company
27 October 2025
RR02RR02
Re Registration Memorandum Articles
27 October 2025
MARMAR
Resolution
27 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
24 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 January 2025
MR04Satisfaction of Charge
Change Person Director Company With Change Date
5 November 2024
CH01Change of Director Details
Accounts With Accounts Type Group
8 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2024
CS01Confirmation Statement
Resolution
18 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
28 November 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
5 April 2023
RP04CS01RP04CS01
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Accounts With Accounts Type Group
8 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
13 July 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 June 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 February 2021
CH01Change of Director Details
Accounts With Accounts Type Group
7 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
13 September 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
20 August 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
20 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
25 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2018
CH01Change of Director Details
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
11 July 2017
AAAnnual Accounts
Resolution
8 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Change Person Director Company With Change Date
8 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2016
CH01Change of Director Details
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Change Corporate Secretary Company With Change Date
27 March 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Change Corporate Secretary Company With Change Date
20 March 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 July 2014
AAAnnual Accounts
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
25 March 2014
AR01AR01
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Resolution
16 September 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Second Filing Of Form With Form Type
24 April 2013
RP04RP04
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
4 April 2012
AR01AR01
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Legacy
7 March 2012
SH01Allotment of Shares
Termination Director Company With Name
13 February 2012
TM01Termination of Director
Capital Allotment Shares
1 August 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Accounts With Accounts Type Group
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
16 March 2011
AR01AR01
Capital Allotment Shares
15 March 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Capital Allotment Shares
28 January 2011
SH01Allotment of Shares
Capital Allotment Shares
28 January 2011
SH01Allotment of Shares
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Capital Allotment Shares
28 October 2010
SH01Allotment of Shares
Capital Allotment Shares
26 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
28 June 2010
AAAnnual Accounts
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
26 February 2010
AR01AR01
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Capital Allotment Shares
19 February 2010
SH01Allotment of Shares
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Capital Allotment Shares
9 December 2009
SH01Allotment of Shares
Capital Allotment Shares
7 November 2009
SH01Allotment of Shares
Legacy
28 August 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
31 July 2009
AAAnnual Accounts
Legacy
28 July 2009
88(2)Return of Allotment of Shares
Legacy
28 July 2009
88(2)Return of Allotment of Shares
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Legacy
13 July 2009
88(2)Return of Allotment of Shares
Legacy
13 July 2009
88(2)Return of Allotment of Shares
Legacy
25 March 2009
88(2)Return of Allotment of Shares
Legacy
12 March 2009
363aAnnual Return
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Resolution
16 December 2008
RESOLUTIONSResolutions
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
14 August 2008
88(2)Return of Allotment of Shares
Legacy
31 July 2008
363aAnnual Return
Accounts With Accounts Type Group
31 July 2008
AAAnnual Accounts
Legacy
24 June 2008
395Particulars of Mortgage or Charge
Legacy
24 June 2008
395Particulars of Mortgage or Charge
Legacy
24 June 2008
395Particulars of Mortgage or Charge
Legacy
24 June 2008
395Particulars of Mortgage or Charge
Legacy
24 June 2008
395Particulars of Mortgage or Charge
Legacy
21 June 2008
395Particulars of Mortgage or Charge
Resolution
22 April 2008
RESOLUTIONSResolutions
Legacy
22 April 2008
123Notice of Increase in Nominal Capital
Resolution
22 April 2008
RESOLUTIONSResolutions
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
16 October 2007
287Change of Registered Office
Legacy
9 October 2007
288cChange of Particulars
Accounts With Accounts Type Group
31 July 2007
AAAnnual Accounts
Legacy
15 June 2007
88(2)R88(2)R
Legacy
24 May 2007
88(2)R88(2)R
Legacy
21 May 2007
88(2)R88(2)R
Legacy
2 May 2007
288aAppointment of Director or Secretary
Legacy
21 April 2007
88(2)R88(2)R
Legacy
21 March 2007
363aAnnual Return
Legacy
20 March 2007
88(2)R88(2)R
Resolution
14 March 2007
RESOLUTIONSResolutions
Resolution
14 March 2007
RESOLUTIONSResolutions
Resolution
14 March 2007
RESOLUTIONSResolutions
Legacy
14 March 2007
123Notice of Increase in Nominal Capital
Resolution
19 January 2007
RESOLUTIONSResolutions
Legacy
10 November 2006
288cChange of Particulars
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Resolution
30 August 2006
RESOLUTIONSResolutions
Resolution
30 August 2006
RESOLUTIONSResolutions
Resolution
10 August 2006
RESOLUTIONSResolutions
Resolution
10 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 July 2006
AAAnnual Accounts
Legacy
31 May 2006
225Change of Accounting Reference Date
Legacy
11 April 2006
88(2)R88(2)R
Legacy
10 March 2006
363aAnnual Return
Legacy
21 February 2006
88(2)R88(2)R
Resolution
17 February 2006
RESOLUTIONSResolutions
Resolution
17 February 2006
RESOLUTIONSResolutions
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
28 November 2005
88(2)R88(2)R
Statement Of Affairs
22 November 2005
SASA
Statement Of Affairs
22 November 2005
SASA
Legacy
22 November 2005
88(2)R88(2)R
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
3 August 2005
225Change of Accounting Reference Date
Legacy
1 August 2005
353353
Legacy
27 April 2005
PROSPPROSP
Legacy
25 April 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
122122
Legacy
25 April 2005
225Change of Accounting Reference Date
Legacy
25 April 2005
123Notice of Increase in Nominal Capital
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Resolution
25 April 2005
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
20 April 2005
CERT5CERT5
Re Registration Memorandum Articles
20 April 2005
MARMAR
Accounts Balance Sheet
20 April 2005
BSBS
Auditors Report
20 April 2005
AUDRAUDR
Auditors Statement
20 April 2005
AUDSAUDS
Legacy
20 April 2005
43(3)e43(3)e
Legacy
20 April 2005
43(3)43(3)
Resolution
20 April 2005
RESOLUTIONSResolutions
Resolution
20 April 2005
RESOLUTIONSResolutions
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288bResignation of Director or Secretary
Legacy
9 March 2005
288bResignation of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Incorporation Company
14 February 2005
NEWINCIncorporation