Introduction
Watch Company
G
GREEN AND FORTUNE ENTERPRISES LIMITED
GREEN AND FORTUNE ENTERPRISES LIMITED is an active company incorporated on 15 June 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. GREEN AND FORTUNE ENTERPRISES LIMITED was registered 2 years ago.(SIC: 56101, 56210, 56290)
Status
active
Active since 2 years ago
Company No
14939386
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
C/O Beavis Morgan 82 St John Street London, EC1M 4JN,
Previous Addresses
C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom
From: 15 June 2023To: 4 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
ActiveNarrow Quay House, BristolBS1 4QA
Corporate secretary
Appointed 15 Jun 2023
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Narrow Quay House, BristolBS1 4QA
Corporate secretary
15 Jun 2023
Active
MILLICAN, Peter John
Active82 St John Street, LondonEC1M 4JN
Born January 1949
Director
Appointed 15 Jun 2023
MILLICAN, Peter John
82 St John Street, LondonEC1M 4JN
Born January 1949
Director
15 Jun 2023
Active
MORGAN, Alan
Active82 St John Street, LondonEC1M 4JN
Born April 1977
Director
Appointed 15 Jun 2023
MORGAN, Alan
82 St John Street, LondonEC1M 4JN
Born April 1977
Director
15 Jun 2023
Active
NUGENT, John Anthony
Active82 St John Street, LondonEC1M 4JN
Born April 1970
Director
Appointed 15 Jun 2023
NUGENT, John Anthony
82 St John Street, LondonEC1M 4JN
Born April 1970
Director
15 Jun 2023
Active
WHELAN, Emma Louise
Active82 St John Street, LondonEC1M 4JN
Born June 1979
Director
Appointed 15 Jun 2023
WHELAN, Emma Louise
82 St John Street, LondonEC1M 4JN
Born June 1979
Director
15 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
82 St John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Green And Fortune Holdings Limited
82 St John Street, LondonEC1M 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2024
12 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2024
13 June 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 June 2024
13 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024