Introduction
Watch Company
G
GREEN OPS LIMITED
GREEN OPS LIMITED is an active company incorporated on 5 December 2019 with the registered office located in Reigate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GREEN OPS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12350898
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 29 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
6a Windermere Way Reigate, RH2 0LW,
Previous Addresses
1 Charterhouse Mews London EC1M 6BB United Kingdom
From: 5 December 2019To: 24 February 2022
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOOT, George Robert
ActiveWindermere Way, ReigateRH2 0LW
Born October 1949
Director
Appointed 06 Dec 2019
BOOT, George Robert
Windermere Way, ReigateRH2 0LW
Born October 1949
Director
06 Dec 2019
Active
DAVIES, John Haydn
ActiveGower Road, SwanseaSA2 9JL
Born October 1960
Director
Appointed 05 Dec 2019
DAVIES, John Haydn
Gower Road, SwanseaSA2 9JL
Born October 1960
Director
05 Dec 2019
Active
HEALY, Sarah Leigh
ResignedSL4
Born December 1979
Director
Appointed 24 Jan 2020
Resigned 17 Dec 2021
HEALY, Sarah Leigh
SL4
Born December 1979
Director
24 Jan 2020
Resigned 17 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Haydn Davies
ActiveGower Road, SwanseaSA2 9JL
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2019
Mr John Haydn Davies
Gower Road, SwanseaSA2 9JL
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2021
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2019