Introduction
Watch Company
G
GREENSTRAND LIMITED
GREENSTRAND LIMITED is an active company incorporated on 27 October 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46440). GREENSTRAND LIMITED was registered 8 years ago.(SIC: 46440)
Status
active
Active since 8 years ago
Company No
11035175
LTD Company
Age
8 Years
Incorporated 27 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
GOVINO (UK) LIMITED
From: 27 October 2017To: 24 February 2023
Address
44 Riverview Grove Chiswick London, W4 3QP,
Previous Addresses
16 Round Close Road Adderbury Banbury OX17 3EP United Kingdom
From: 27 October 2017To: 17 June 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SWIFT, Jemma
ActiveRiverview Grove, LondonW4 3QP
Born June 1984
Director
Appointed 27 Oct 2017
SWIFT, Jemma
Riverview Grove, LondonW4 3QP
Born June 1984
Director
27 Oct 2017
Active
SWIFT, Simon
ActiveRiverview Grove, LondonW4 3QP
Born September 1969
Director
Appointed 27 Oct 2017
SWIFT, Simon
Riverview Grove, LondonW4 3QP
Born September 1969
Director
27 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jemma Swift
ActiveRiverview Grove, LondonW4 3QP
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2017
Mrs Jemma Swift
Riverview Grove, LondonW4 3QP
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2017
Active
Mr Simon Swift
ActiveRiverview Grove, LondonW4 3QP
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2017
Mr Simon Swift
Riverview Grove, LondonW4 3QP
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2017
Active
Filing History
18
Description
Type
Date Filed
Document
24 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2023
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019