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GREEN BOX SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Box Software Limited. The company was founded 16 years ago and was given the registration number 06443302. The firm's registered office is in ORPINGTON. You can find them at 6 Polperro Close, , Orpington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GREEN BOX SOFTWARE LIMITED
Company Number:06443302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Polperro Close, Orpington, England, BR6 0WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Hope Park, Bromley, Bromley, United Kingdom, BR1 3RG

Director03 December 2007Active
93 Hope Park, Bromley, BR1 3RG

Secretary03 December 2007Active

People with Significant Control

Louis Moloney
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:93, Hope Park, Bromley, United Kingdom, BR1 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-05-05Officers

Change person director company with change date.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-02-06Address

Change registered office address company with date old address new address.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts amended with accounts type micro entity.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2016-12-28Address

Change registered office address company with date old address new address.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-24Address

Change registered office address company with date old address new address.

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2016-11-24Officers

Change person director company with change date.

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2016-11-24Officers

Change person director company with change date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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