Introduction
Watch Company
G
GREEN 4 ARCHITECTS LIMITED
GREEN 4 ARCHITECTS LIMITED is an active company incorporated on 4 October 2017 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GREEN 4 ARCHITECTS LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10997210
LTD Company
Age
8 Years
Incorporated 4 October 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Pinnacle House 1 Pinnacle Way Derby, DE24 8ZS,
Previous Addresses
1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom
From: 4 October 2017To: 7 June 2021
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINCH, Steven Paul
Active1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Director
Appointed 04 Oct 2017
BINCH, Steven Paul
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Director
04 Oct 2017
Active
COX, Adrian Christopher
Active1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Director
Appointed 04 Oct 2017
COX, Adrian Christopher
1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Director
04 Oct 2017
Active
EVANS, David John
Active1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Director
Appointed 04 Oct 2017
EVANS, David John
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Director
04 Oct 2017
Active
LEGGETT, Trevor
Active1 Pinnacle Way, DerbyDE24 8ZS
Born November 1947
Director
Appointed 04 Oct 2017
LEGGETT, Trevor
1 Pinnacle Way, DerbyDE24 8ZS
Born November 1947
Director
04 Oct 2017
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Christopher Cox
Ceased1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Nature of Control
Right to appoint and remove directors
Notified 04 Oct 2017
Ceased 02 Oct 2022
Mr Adrian Christopher Cox
1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Right to appoint and remove directors
04 Oct 2017
Ceased 02 Oct 2022
Ceased
Mr Steven Paul Binch
Ceased1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Nature of Control
Right to appoint and remove directors
Notified 04 Oct 2017
Ceased 02 Oct 2022
Mr Steven Paul Binch
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Right to appoint and remove directors
04 Oct 2017
Ceased 02 Oct 2022
Ceased
Mr David John Evans
Ceased1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Nature of Control
Right to appoint and remove directors
Notified 04 Oct 2017
Ceased 02 Oct 2022
Mr David John Evans
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Right to appoint and remove directors
04 Oct 2017
Ceased 02 Oct 2022
Ceased
Mr Trevor Leggett
Ceased1 Pinnacle Way, DerbyDE24 8ZS
Born November 1947
Nature of Control
Right to appoint and remove directors
Notified 04 Oct 2017
Ceased 02 Oct 2022
Mr Trevor Leggett
1 Pinnacle Way, DerbyDE24 8ZS
Born November 1947
Right to appoint and remove directors
04 Oct 2017
Ceased 02 Oct 2022
Ceased
Ockbrook, DerbyDE72 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2017
Green 4 Developments Limited
Ockbrook, DerbyDE72 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2017
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
12 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2019