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Home > England & Wales Companies > GREEN DAY ADVISORS (UK) LTD
Company Information for

GREEN DAY ADVISORS (UK) LTD

4 CARLTON GARDENS, THIRD FLOOR, LONDON, SW1Y 5AA,
Company Registration Number
08331629
Private Limited Company
Active

Company Overview

About Green Day Advisors (uk) Ltd
GREEN DAY ADVISORS (UK) LTD was founded on 2012-12-14 and has its registered office in London. The organisation's status is listed as "Active". Green Day Advisors (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREEN DAY ADVISORS (UK) LTD
 
Legal Registered Office
4 CARLTON GARDENS
THIRD FLOOR
LONDON
SW1Y 5AA
Other companies in WC2A
 
Previous Names
TYROLESE (752) LIMITED30/01/2013
Filing Information
Company Number 08331629
Company ID Number 08331629
Date formed 2012-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB165740595  
Last Datalog update: 2024-01-08 17:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN DAY ADVISORS (UK) LTD
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Company Officers of GREEN DAY ADVISORS (UK) LTD

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
Company Secretary 2013-07-15
DIANA ANDREEA SILADI
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE BUTLER
Director 2013-03-01 2016-03-31
ANTHONY ALEXANDER GROVES TURNER
Director 2012-12-14 2013-03-01
TYROLESE (DIRECTORS) LIMITED
Director 2012-12-14 2013-03-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BCS COSEC LIMITED CHANCERY ADVISORS LIMITED Company Secretary 2018-04-18 CURRENT 2018-03-27 Active
BCS COSEC LIMITED IR 2018 LIMITED Company Secretary 2018-03-21 CURRENT 2001-08-06 Active
BCS COSEC LIMITED QUARRY HOUSE DEVELOPMENTS LIMITED Company Secretary 2018-03-14 CURRENT 2013-12-16 Active
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BCS COSEC LIMITED PNEUMACARE LIMITED Company Secretary 2017-11-09 CURRENT 2008-02-27 Active
BCS COSEC LIMITED SUSA SERVICES LIMITED Company Secretary 2017-10-31 CURRENT 2008-09-23 Active - Proposal to Strike off
BCS COSEC LIMITED CAMBRIDGE INNOVATION RESEARCH CENTRE LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
BCS COSEC LIMITED RUBBLE LTD Company Secretary 2017-10-14 CURRENT 2015-08-20 Active - Proposal to Strike off
BCS COSEC LIMITED TENTSMUIR LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
BCS COSEC LIMITED CORKE WALLIS LTD Company Secretary 2017-09-05 CURRENT 2010-03-11 Active
BCS COSEC LIMITED ATTIGI LIMITED Company Secretary 2017-08-25 CURRENT 2008-01-10 Active - Proposal to Strike off
BCS COSEC LIMITED CFCC CAMBRIDGE ACADEMY LIMITED Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
BCS COSEC LIMITED TERREPURE SPIRITS UK LTD. Company Secretary 2017-08-08 CURRENT 2012-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED NEURON GUARD LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
BCS COSEC LIMITED TIM CLEGG HOLDINGS LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
BCS COSEC LIMITED TALOMON VALUE LIMITED Company Secretary 2017-03-30 CURRENT 2014-09-24 Active
BCS COSEC LIMITED TALOMON CAPITAL LIMITED Company Secretary 2017-03-30 CURRENT 2017-01-19 Active
BCS COSEC LIMITED UKBHC LIMITED Company Secretary 2016-12-29 CURRENT 2015-09-11 Active
BCS COSEC LIMITED WIND PIONEERS ENGINEERING LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
BCS COSEC LIMITED SATORI AI LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
BCS COSEC LIMITED IRONWALL CAPITAL SERVICES LTD Company Secretary 2016-01-04 CURRENT 2015-06-22 Active
BCS COSEC LIMITED GLOBAL FILM MANAGEMENT LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-18
BCS COSEC LIMITED FOTOINSIGHT LTD Company Secretary 2015-12-01 CURRENT 2003-09-15 Active
BCS COSEC LIMITED CAMBRIDGE GAMECHANGER LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active
BCS COSEC LIMITED MID ANGLIA SERVICES LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-16
BCS COSEC LIMITED MID ANGLIA PRIVATE HIRE Company Secretary 2015-10-08 CURRENT 1999-09-17 Active - Proposal to Strike off
BCS COSEC LIMITED DIGISERVE COMMUNICATIONS LTD Company Secretary 2015-09-30 CURRENT 2007-01-22 Active
BCS COSEC LIMITED IXERSERVIT LIMITED Company Secretary 2015-09-30 CURRENT 2013-01-23 Active - Proposal to Strike off
BCS COSEC LIMITED GYMER FITNESS SOLUTIONS LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-14
BCS COSEC LIMITED IDEALABZ ADVISORY SERVICES LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-04-25
BCS COSEC LIMITED MQA VENTURES LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
BCS COSEC LIMITED HITRIP LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Active
BCS COSEC LIMITED KENWAY CHAUFFEUR AGENCY LIMITED Company Secretary 2015-06-11 CURRENT 2008-06-13 Liquidation
BCS COSEC LIMITED MEDICINES DEVELOPMENT FOR GLOBAL HEALTH LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
BCS COSEC LIMITED JO ANTHONY LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
BCS COSEC LIMITED MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Company Secretary 2015-01-30 CURRENT 2012-11-19 Liquidation
BCS COSEC LIMITED WESTRAY CAPITAL SERVICES LIMITED Company Secretary 2015-01-02 CURRENT 2014-04-11 Active
BCS COSEC LIMITED REVVIES ENERGY STRIPS LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Active
BCS COSEC LIMITED REVOLO BIOTHERAPEUTICS LIMITED Company Secretary 2014-11-21 CURRENT 2011-10-31 Active
BCS COSEC LIMITED DOMAIN PROTECTION SERVICES LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED GO COACHING LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED ARCTRAN CORPORATION LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
BCS COSEC LIMITED ARCTRAN HOLDINGS LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active
BCS COSEC LIMITED WESTHILL SPURS LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-01-26
BCS COSEC LIMITED AMAZING MAPS LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2017-10-31
BCS COSEC LIMITED CAMBRIDGE SPINAL COLUMN LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Active
BCS COSEC LIMITED VALUE IN ENTERPRISE LIMITED Company Secretary 2014-02-28 CURRENT 2006-09-27 Active
BCS COSEC LIMITED CLAREMONT INNOVATIONS LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-09-20
BCS COSEC LIMITED RCMA SERVICES (UK) LIMITED Company Secretary 2014-01-21 CURRENT 2010-12-07 Active
BCS COSEC LIMITED ATHENA BUSINESS PSYCHOLOGISTS LIMITED Company Secretary 2014-01-02 CURRENT 2011-06-21 Dissolved 2017-08-08
BCS COSEC LIMITED MICROLAUNCH SYSTEMS LIMITED Company Secretary 2013-12-12 CURRENT 2000-10-06 Active - Proposal to Strike off
BCS COSEC LIMITED LRG ENTERPRISES LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
BCS COSEC LIMITED LETS CELL IT .COM LTD Company Secretary 2013-10-17 CURRENT 2007-02-23 Active
BCS COSEC LIMITED MSC INTELLIGENT RESOURCE MANAGEMENT LTD Company Secretary 2013-10-03 CURRENT 2011-10-31 Active - Proposal to Strike off
BCS COSEC LIMITED FURTHER MY CAREER LTD Company Secretary 2013-08-29 CURRENT 2012-10-23 Dissolved 2017-09-12
BCS COSEC LIMITED ECONOMIC AND POLITICAL RESEARCH LIMITED Company Secretary 2013-08-27 CURRENT 2002-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED COLLABRIUM SERVICES LIMITED Company Secretary 2013-08-01 CURRENT 2011-03-10 Active - Proposal to Strike off
BCS COSEC LIMITED BEVERLY JONES EDUCATION CONSULTANCY LIMITED Company Secretary 2013-07-02 CURRENT 2004-10-27 Active - Proposal to Strike off
BCS COSEC LIMITED DNADIGEST Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
BCS COSEC LIMITED ROCKSPRING NOMINEES LIMITED Company Secretary 2013-06-19 CURRENT 2006-08-09 Active
BCS COSEC LIMITED ROCKSPRING ADVISORY SERVICES LIMITED Company Secretary 2013-06-19 CURRENT 2008-03-06 Active
BCS COSEC LIMITED BPM WORKS LIMITED Company Secretary 2013-06-14 CURRENT 2003-09-08 Active
BCS COSEC LIMITED JON WELLS DESIGN LIMITED Company Secretary 2013-06-14 CURRENT 2004-09-21 Active
BCS COSEC LIMITED COVALAB UK LIMITED Company Secretary 2013-06-10 CURRENT 2002-05-09 Active
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BCS COSEC LIMITED ACRECREST PROPERTIES LIMITED Company Secretary 2013-05-15 CURRENT 1998-12-16 Active
BCS COSEC LIMITED VACTPOON LIMITED Company Secretary 2013-05-15 CURRENT 1975-08-18 Active
BCS COSEC LIMITED BRIMADELL PROPERTY DEVELOPMENTS LIMITED Company Secretary 2013-05-15 CURRENT 1971-11-04 Active
BCS COSEC LIMITED LANSHARKS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-07-06 Active
BCS COSEC LIMITED PORK BELLIES LIMITED Company Secretary 2013-04-01 CURRENT 2011-03-15 Dissolved 2017-08-22
BCS COSEC LIMITED PROGRAM42 TECHNOLOGY LTD Company Secretary 2013-03-31 CURRENT 1989-06-02 Dissolved 2015-06-16
BCS COSEC LIMITED PROGRAM42 LTD Company Secretary 2013-03-31 CURRENT 1991-12-30 Dissolved 2015-06-16
BCS COSEC LIMITED BAD HUSBAND PRODUCTIONS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
BCS COSEC LIMITED GLYN INDEPENDENT LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
BCS COSEC LIMITED BACCHANALIA WINEMERCHANTS LIMITED Company Secretary 2012-12-19 CURRENT 2007-03-07 Active
BCS COSEC LIMITED CAMBRIDGE HEALTHCARE LTD Company Secretary 2012-12-18 CURRENT 2010-10-08 Dissolved 2017-09-13
BCS COSEC LIMITED ARCHIPELAGO TECHNOLOGY GROUP LTD Company Secretary 2012-10-15 CURRENT 2012-09-04 Active
BCS COSEC LIMITED SCP REMUNERATION SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED SCNCM SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED LONGWOOD CREDIT PARTNERS (UK) LIMITED Company Secretary 2012-07-05 CURRENT 2012-05-18 Dissolved 2015-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-23AP04Appointment of Bcs Cosec Limited as company secretary on 2022-09-22
2022-09-23TM02Termination of appointment of Diana Andreea Stoica on 2022-09-22
2021-12-17CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-05-18AP03Appointment of Diana Andreea Stoica as company secretary on 2020-04-18
2020-05-18TM02Termination of appointment of Bcs Cosec Limited on 2020-05-18
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-28CH01Director's details changed for Ms Diana Andreea Siladi on 2017-02-04
2019-10-28PSC04Change of details for Mr David George Butler as a person with significant control on 2019-10-28
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 4 CARLTON GARDENS LONDON SW1Y 5AA ENGLAND
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2018 FROM LEVEL ONE 21 KNIGHTSBRIDGE LONDON SW1X 7LY ENGLAND
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM First Floor 10 Charles Ii Street London SW1Y 4AA England
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BUTLER
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27CH01Director's details changed for Mr David George Butler on 2016-03-23
2016-04-21AP01DIRECTOR APPOINTED MS DIANA ANDREEA SILADI
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083316290001
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 66 Lincoln's Inn Fields London WC2A 3LH
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-23CH04SECRETARY'S DETAILS CHNAGED FOR BCS COSEC LIMITED on 2013-12-12
2013-07-16AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-07-16AP04Appointment of corporate company secretary Bcs Cosec Limited
2013-03-11CH01Director's details changed for Mr David George Butler on 2013-03-01
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2013-03-11AP01DIRECTOR APPOINTED MR DAVID GEORGE BUTLER
2013-01-30RES15CHANGE OF NAME 30/01/2013
2013-01-30CERTNMCOMPANY NAME CHANGED TYROLESE (752) LIMITED CERTIFICATE ISSUED ON 30/01/13
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to GREEN DAY ADVISORS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN DAY ADVISORS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREEN DAY ADVISORS (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN DAY ADVISORS (UK) LTD

Intangible Assets
Patents
We have not found any records of GREEN DAY ADVISORS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN DAY ADVISORS (UK) LTD
Trademarks
We have not found any records of GREEN DAY ADVISORS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN DAY ADVISORS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GREEN DAY ADVISORS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN DAY ADVISORS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN DAY ADVISORS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN DAY ADVISORS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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