Introduction
Watch Company
G
GREEN AGENT MANAGEMENT LIMITED
GREEN AGENT MANAGEMENT LIMITED is an active company incorporated on 16 June 2020 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). GREEN AGENT MANAGEMENT LIMITED was registered 5 years ago.(SIC: 42990)
Status
active
Active since 5 years ago
Company No
12674828
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
INVSG8 LIMITED
From: 16 June 2020To: 3 July 2023
Address
Bartle House 9 Oxford Court Manchester, M2 3WQ,
Previous Addresses
Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
From: 16 June 2020To: 23 January 2024
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MELLY, Liam Peter
Active70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Director
Appointed 16 Jun 2020
MELLY, Liam Peter
70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Director
16 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ackhurst Lane, WiganWN5 0LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Indevor Green Estates Limited
Ackhurst Lane, WiganWN5 0LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Active
Mr Liam Peter Melly
Ceased70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jun 2020
Ceased 23 Jan 2024
Mr Liam Peter Melly
70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Ownership of shares 75 to 100 percent
16 Jun 2020
Ceased 23 Jan 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 March 2024
23 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023