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GREENBOX SOFTWARE GROUP LTD

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

This company is commonly known as Greenbox Software Group Ltd. The company was founded 4 years ago and was given the registration number 12573825. The firm's registered office is in WIGAN. You can find them at 21 Bridgeman Terrace, , Wigan, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GREENBOX SOFTWARE GROUP LTD
Company Number:12573825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:21 Bridgeman Terrace, Wigan, England, WN1 1TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Bridgeman Terrace, Wigan, England, WN1 1TD

Director01 September 2020Active
21, Bridgeman Terrace, Wigan, England, WN1 1TD

Director27 April 2020Active

People with Significant Control

Mr Simon David Fairhurst
Notified on:27 April 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:21, Bridgeman Terrace, Wigan, England, WN1 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian John Elsey
Notified on:27 April 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:21, Bridgeman Terrace, Wigan, England, WN1 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-15Dissolution

Dissolution application strike off company.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-05-06Accounts

Change account reference date company current shortened.

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2020-04-27Incorporation

Incorporation company.

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