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GREEN THE GREY LTD (12026275)

GREEN THE GREY LTD (12026275) is a liquidation UK company. incorporated on 31 May 2019. with registered office in Fareham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. GREEN THE GREY LTD has been registered for 7 years. Current directors include SABIN, Richard Alexander.

Company Number
12026275
Status
liquidation
Type
ltd
Incorporated
31 May 2019
Age
7 years
Address
1580 Parkway Solent Business Park, Whiteley, Fareham, PO15 7AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
SABIN, Richard Alexander
SIC Codes
74100

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Introduction
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GREEN THE GREY LTD

GREEN THE GREY LTD is an liquidation company incorporated on 31 May 2019 with the registered office located in Fareham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. GREEN THE GREY LTD was registered 7 years ago.(SIC: 74100)

Status

liquidation

Active since 7 years ago

Company No

12026275

LTD Company

Age

7 Years

Incorporated 31 May 2019

Size

N/A

Accounts

ARD: 5/12

Up to Date

1y 2m left

Last Filed

Made up to 5 December 2025 (6 months ago)
Submitted on 12 December 2025 (6 months ago)
Period: 1 November 2024 - 5 December 2025(15 months)
Type: Total Exemption (Full)

Next Due

Due by 5 September 2027
Period: 6 December 2025 - 5 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 December 2025 (6 months ago)
Submitted on 16 December 2025 (6 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

PLANET BIOTECTURE LTD
From: 31 May 2019To: 18 August 2023
Contact
Address

1580 Parkway Solent Business Park, Whiteley Fareham, PO15 7AG,

Previous Addresses

Drayton House Drayton Lane Chichester West Sussex PO20 2EW United Kingdom
From: 19 June 2025To: 12 March 2026
Unit 15, Donnington Business Park Birdham Road Chichester PO20 7DU England
From: 25 October 2022To: 19 June 2025
2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX United Kingdom
From: 20 February 2022To: 25 October 2022
The Old Dairy, Ham Farm Main Road Bosham Chichester PO18 8EH United Kingdom
From: 31 May 2019To: 20 February 2022
Timeline

4 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
May 19
Funding Round
Dec 19
Capital Reduction
Oct 22
Share Buyback
Nov 22
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

SABIN, Richard Alexander

Active
Solent Business Park, Whiteley, FarehamPO15 7AG
Born April 1966
Director
Appointed 31 May 2019

Persons with significant control

1

Mr Richard Alexander Sabin

Active
Solent Business Park, Whiteley, FarehamPO15 7AG
Born April 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2019
Fundings
Financials
Latest Activities

Filing History

35

Liquidation Voluntary Declaration Of Solvency
16 March 2026
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
12 March 2026
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
9 March 2026
600600
Resolution
9 March 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
8 December 2025
PSC04Change of PSC Details
Change Account Reference Date Company Current Extended
30 October 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Certificate Change Of Name Company
18 August 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
11 November 2022
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
30 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
30 October 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
25 October 2022
AD01Change of Registered Office Address
Resolution
18 October 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 February 2022
AD01Change of Registered Office Address
Resolution
24 January 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 April 2020
AA01Change of Accounting Reference Date
Resolution
14 December 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Capital Allotment Shares
9 December 2019
SH01Allotment of Shares
Incorporation Company
31 May 2019
NEWINCIncorporation