Introduction
Watch Company
G
GREEN CYCLE PET LIMITED
GREEN CYCLE PET LIMITED is an active company incorporated on 10 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREEN CYCLE PET LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16176423
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 10 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
12 New Fetter Lane London, EC4A 1JP,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 10 Jan 2025
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
10 Jan 2025
Active
FERRARINI, Alessandro
ActiveNew Fetter Lane, LondonEC4A 1JP
Born October 1996
Director
Appointed 23 Apr 2025
FERRARINI, Alessandro
New Fetter Lane, LondonEC4A 1JP
Born October 1996
Director
23 Apr 2025
Active
MICHEL, Felix Rolf
ActiveNew Fetter Lane, LondonEC4A 1JP
Born November 1991
Director
Appointed 10 Jan 2025
MICHEL, Felix Rolf
New Fetter Lane, LondonEC4A 1JP
Born November 1991
Director
10 Jan 2025
Active
SCHMITT, Raphael Tobias
ActiveNew Fetter Lane, LondonEC4A 1JP
Born January 1983
Director
Appointed 03 Apr 2025
SCHMITT, Raphael Tobias
New Fetter Lane, LondonEC4A 1JP
Born January 1983
Director
03 Apr 2025
Active
ILGNER, Christian
ResignedNew Fetter Lane, LondonEC4A 1JP
Born July 1986
Director
Appointed 10 Jan 2025
Resigned 23 Apr 2025
ILGNER, Christian
New Fetter Lane, LondonEC4A 1JP
Born July 1986
Director
10 Jan 2025
Resigned 23 Apr 2025
Resigned
Filing History
14
Description
Type
Date Filed
Document
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025