Green Planet Ltd

Active08632409 Private limited company
Incorporated
31 July 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Michael Berzun
Accounts type
Micro entity
Region
Greater London
Address
Suite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2017
British
Born January 1968 (58)
Corporate Secretary · Appointed 31 July 2013
Also at T22 Architects Limited (proposed for strike-off), Chatgpt Main Bot Ltd (proposed for strike-off), Hesper Wealth It Services Ltd (proposed for strike-off) · more companies
Officer history (2 former)
1 June 2017
Appointed Degtyarev, Oleg as Director
1 June 2017
Resigned Shevlyakov, Alexander as Director
22 May 2015
Appointed Shevlyakov, Alexander as Director
22 May 2015
Resigned Krogh, Fillip as Director
31 July 2013
Appointed Law Firm UK Ltd as Corporate Secretary
31 July 2013
Appointed Krogh, Fillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Berzun
Individual · Notified 28 May 2018
Holds 75–100% of voting rights
German
Born February 1967 (59)
Former controllers (1)
28 May 2018
Ceased Igor Goussev — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£21,089)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2025 £17,221 (£20,851) (£21,089)
Balance sheet detail
202520242023202220202019
Current Assets£1,000(£1,000)
Creditors (< 1 year)£23,995£23,995£23,995£23,995
Creditors (> 1 year)£23,747£20,177
Net Current Assets(£20,429)£3,556(£3,556)
Net Assets(£21,089)(£20,851)£17,221
Shareholder Funds(£21,089)(£21,089)(£21,089)(£21,089)(£20,851)£17,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates28 May 2026
28 April 2026Micro company accounts31 July 2025
10 June 2025Confirmation statement with no updates28 May 2025
17 September 2024Micro company accounts31 July 2024
10 June 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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