Introduction
Watch Company
G
GREENZZ COMPANY LTD
GREENZZ COMPANY LTD is an active company incorporated on 26 August 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of call centres. GREENZZ COMPANY LTD was registered 6 years ago.(SIC: 82200)
Status
active
Active since 6 years ago
Company No
12173747
LTD Company
Age
6 Years
Incorporated 26 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
XERXESFIRST LTD
From: 26 August 2019To: 30 November 2022
Address
16 Whitehall London, SW1A 2DY,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORGONE, Terenzio
ActiveWhitehall, LondonSW1A 2DY
Born June 1984
Director
Appointed 26 Aug 2019
MORGONE, Terenzio
Whitehall, LondonSW1A 2DY
Born June 1984
Director
26 Aug 2019
Active
PORRETTI, Pier Giorgio
ResignedWhitehall, LondonSW1A 2DY
Born August 1966
Director
Appointed 20 Sept 2019
Resigned 01 Jan 2020
PORRETTI, Pier Giorgio
Whitehall, LondonSW1A 2DY
Born August 1966
Director
20 Sept 2019
Resigned 01 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Terenzio Morgone
ActiveWhitehall, LondonSW1A 2DY
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2019
Mr Terenzio Morgone
Whitehall, LondonSW1A 2DY
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2019
Active
Filing History
15
Description
Type
Date Filed
Document
30 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020