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GREENBUD LIMITED (05399689)

GREENBUD LIMITED (05399689) is an active UK company. incorporated on 20 March 2005. with registered office in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GREENBUD LIMITED has been registered for 21 years. Current directors include RATCLIFFE, Michael Richardson.

Company Number
05399689
Status
active
Type
ltd
Incorporated
20 March 2005
Age
21 years
Address
Wolseley House, Cheltenham, GL50 1TH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
RATCLIFFE, Michael Richardson
SIC Codes
74990

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GREENBUD LIMITED

GREENBUD LIMITED is an active company incorporated on 20 March 2005 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GREENBUD LIMITED was registered 21 years ago.(SIC: 74990)

Status

active

Active since 21 years ago

Company No

05399689

LTD Company

Age

21 Years

Incorporated 20 March 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026

Previous Company Names

PICKA.COM LIMITED
From: 20 March 2005To: 29 January 2026
Contact
Address

Wolseley House Oriel Road Cheltenham, GL50 1TH,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Mar 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

RATCLIFFE, Patricia Rose

Active
Oriel Road, CheltenhamGL50 1TH
Secretary
Appointed 28 Mar 2016

RATCLIFFE, Michael Richardson

Active
Oriel Road, CheltenhamGL50 1TH
Born November 1945
Director
Appointed 20 Mar 2005

COTTON, Hazel

Resigned
Oriel Road, CheltenhamGL50 1TH
Secretary
Appointed 12 Nov 2007
Resigned 28 Mar 2016

RATCLIFFE, Michael Richardson

Resigned
Ham Square, CheltenhamGL52 6NF
Secretary
Appointed 20 Mar 2005
Resigned 12 Nov 2007

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 20 Mar 2005
Resigned 20 Mar 2005

NEWSOME, Geoffrey John

Resigned
43 Snowshill Drive, Bishops CleeveGL52 8SY
Born June 1969
Director
Appointed 20 Mar 2005
Resigned 12 Nov 2007

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 20 Mar 2005
Resigned 20 Mar 2005

Persons with significant control

2

Ratcliffe Holdings Limited

Active
Oriel Road, CheltenhamGL50 1TH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2022

Mr Michael Richardson Ratcliffe

Active
Wolseley House, CheltenhamGL50 1TH
Born November 1945

Nature of Control

Significant influence or control
Notified 20 Mar 2017
Fundings
Financials
Latest Activities

Filing History

55

Certificate Change Of Name Company
29 January 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 March 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
3 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Dormant
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Accounts With Accounts Type Dormant
20 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Dormant
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
22 March 2012
AR01AR01
Accounts With Accounts Type Dormant
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Dormant
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Accounts With Accounts Type Dormant
2 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
25 March 2009
363aAnnual Return
Legacy
3 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 January 2008
AAAnnual Accounts
Legacy
4 December 2007
288aAppointment of Director or Secretary
Legacy
4 December 2007
288bResignation of Director or Secretary
Legacy
4 December 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
17 November 2006
AAAnnual Accounts
Legacy
5 May 2006
363aAnnual Return
Legacy
28 April 2005
88(2)R88(2)R
Legacy
8 April 2005
288bResignation of Director or Secretary
Legacy
8 April 2005
288bResignation of Director or Secretary
Legacy
8 April 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
288aAppointment of Director or Secretary
Incorporation Company
20 March 2005
NEWINCIncorporation