This company is commonly known as Greenlight Commerce Limited. The company was founded 8 years ago and was given the registration number 09690841. The firm's registered office is in LONDON. You can find them at The Varnish Works, 3 Bravingtons Walk, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | GREENLIGHT COMMERCE LIMITED |
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Company Number | : | 09690841 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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79-81, Borough Road, London, England, SE1 1DN | Director | 01 September 2021 | Active |
79-81, Borough Road, London, England, SE1 1DN | Director | 01 September 2021 | Active |
79-81, Borough Road, London, England, SE1 1DN | Director | 01 September 2021 | Active |
The Studio, St. Nicholas Close, Elstree, Borehamwood, England, WD6 3EW | Corporate Secretary | 14 June 2017 | Active |
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 01 February 2016 | Active |
The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ | Director | 24 September 2015 | Active |
The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ | Director | 17 July 2015 | Active |
The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ | Director | 01 February 2016 | Active |
The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ | Director | 01 February 2016 | Active |
The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ | Director | 01 February 2016 | Active |
The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ | Director | 01 February 2016 | Active |
The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ | Director | 24 September 2015 | Active |
The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ | Director | 24 September 2015 | Active |
Brave Bison 2021 Limited | ||
Notified on | : | 07 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Varnish Works, 3, Bravingtons Walk, London, England, N1 9AJ |
Nature of control | : |
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Brave Bison Group Plc | ||
Notified on | : | 01 September 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 79-81, Borough Road, London, England, SE1 1DN |
Nature of control | : |
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Mr Andreas Pouros | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ |
Nature of control | : |
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Mr Warren James Cowan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Varnish Works, 3 Bravingtons Walk, London, United Kingdom, N1 9AJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-10 | Accounts | Legacy. | Download |
2023-10-10 | Other | Legacy. | Download |
2023-10-10 | Other | Legacy. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-04 | Accounts | Legacy. | Download |
2022-10-04 | Other | Legacy. | Download |
2022-10-04 | Other | Legacy. | Download |
2022-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-27 | Capital | Capital allotment shares. | Download |
2021-09-21 | Accounts | Change account reference date company current extended. | Download |
2021-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-09 | Accounts | Change account reference date company current extended. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
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