Introduction
Watch Company
G
GREENE AND SONS CREATIVE CONSULTANCY LTD
GREENE AND SONS CREATIVE CONSULTANCY LTD is an active company incorporated on 20 September 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. GREENE AND SONS CREATIVE CONSULTANCY LTD was registered 9 years ago.(SIC: 47910)
Status
active
Active since 9 years ago
Company No
10384435
LTD Company
Age
9 Years
Incorporated 20 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
MILK AND POOP LTD
From: 20 September 2016To: 28 March 2019
Address
Flat 1 37 Thornlaw Road London, SE27 0SH,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 20 September 2016To: 28 March 2019
3 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREENE, Daniel Richard
ActiveWenlock Road, LondonN1 7GU
Born July 1983
Director
Appointed 20 Sept 2016
GREENE, Daniel Richard
Wenlock Road, LondonN1 7GU
Born July 1983
Director
20 Sept 2016
Active
GREENE, Anna Lily
ResignedWenlock Road, LondonN1 7GU
Born February 1982
Director
Appointed 20 Sept 2016
Resigned 18 Mar 2026
GREENE, Anna Lily
Wenlock Road, LondonN1 7GU
Born February 1982
Director
20 Sept 2016
Resigned 18 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anna Lily Greene
CeasedWenlock Road, LondonN1 7GU
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control
Notified 20 Sept 2016
Ceased 18 Mar 2026
Mrs Anna Lily Greene
Wenlock Road, LondonN1 7GU
Born February 1982
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control
20 Sept 2016
Ceased 18 Mar 2026
Ceased
Mr Daniel Richard Greene
ActiveWenlock Road, LondonN1 7GU
Born July 1983
Nature of Control
Significant influence or control
Notified 20 Sept 2016
Mr Daniel Richard Greene
Wenlock Road, LondonN1 7GU
Born July 1983
Significant influence or control
20 Sept 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2019