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GREENAPPLE SOFTWARE LIMITED

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

This company is commonly known as Greenapple Software Limited. The company was founded 26 years ago and was given the registration number 03554224. The firm's registered office is in EAST SUSSEX. You can find them at 30-32 Gildredge Road, Eastbourne, East Sussex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GREENAPPLE SOFTWARE LIMITED
Company Number:03554224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH

Secretary14 August 1998Active
30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH

Director24 February 2022Active
30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH

Director14 August 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 April 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 April 1998Active

People with Significant Control

Janet Patricia Brook
Notified on:29 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:30-32 Gildredge Road, East Sussex, BN21 4SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Christopher Brook
Notified on:29 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:30-32 Gildredge Road, East Sussex, BN21 4SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Change account reference date company previous shortened.

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2022-03-03Change of name

Certificate change of name company.

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2022-03-03Change of name

Change of name notice.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-09Officers

Change person secretary company with change date.

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2021-09-08Officers

Change person secretary company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-06Officers

Change person director company with change date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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