Greenlight Commerce Limited. net worth, address, company information. Free

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Greenlight Commerce Limited (Companies House Registration Number 09690841) is a private limited company created on 2015-07-17 in United Kingdom. The company has its registered office at The Varnish Works, 3 Bravingtons Walk, London N1 9AJ. Greenlight Commerce Limited operates SIC code: 62012 which means "business and domestic software development".

Company details

Name	Greenlight Commerce Limited
Number	09690841
Date of Incorporation:	2015-07-17
End of financial year:	31 December
Address:	The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this firm, we can name: Philippa N. (in the company from 01 September 2021), Oliver G. (appointment date: 01 September 2021), Theodore G. (appointed on 01 September 2021). The official register indexes 4 persons of significant control, namely: Brave Bison 2021 Limited can be found at Bravingtons Walk, N1 9AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brave Bison Group Plc can be found at Borough Road, SE1 1DN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andreas P. owns 1/2 or less of shares.

Directors

People with significant control

Brave Bison 2021 Limited

7 January 2022

Address	The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13650722
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brave Bison Group Plc

1 September 2021 - 7 January 2022

Address	79-81 Borough Road, London, SE1 1DN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Company House Register
Registration number	08754680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andreas P.

6 April 2016 - 1 September 2021

Nature of control:	25-50% shares

Warren C.

6 April 2016 - 1 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/12/14. New Address: 2 Stephen Street London W1T 1AN. Previous address: The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom filed on: 14th, December 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2023/12/14. New Address: 2 Stephen Street London W1T 1AN. Previous address: The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom filed on: 14th, December 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (68 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (15 pages)
(SH01) 117030.30 GBP is the capital in company's statement on 2021/09/01 filed on: 27th, October 2021 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/08/31 filed on: 21st, September 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 096908410003, created on 2021/09/01 filed on: 15th, September 2021 \| mortgage	Free Download (78 pages)
(AP01) New director appointment on 2021/09/01. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/01. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/01. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/08/31 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
(TM01) 2021/09/01 - the day director's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/01 - the day director's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/01 - the day director's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/01 - the day director's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/01 - the day director's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 15th, February 2021 \| accounts	Free Download (8 pages)
(TM02) 2020/06/13 - the day secretary's appointment was terminated filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 10th, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 21st, March 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 4th, April 2018 \| accounts	Free Download (11 pages)
(AP04) New secretary appointment on 2017/06/14 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 24th, July 2017 \| accounts	Free Download (13 pages)
(TM02) 2017/06/14 - the day secretary's appointment was terminated filed on: 14th, June 2017 \| officers	Free Download (1 page)
(TM01) 2016/10/14 - the day director's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(MR04) Charge 096908410001 satisfaction in full. filed on: 13th, October 2016 \| mortgage	Free Download (1 page)
(TM01) 2016/05/11 - the day director's appointment was terminated filed on: 24th, May 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 096908410002, created on 2016/04/25 filed on: 3rd, May 2016 \| mortgage	Free Download (26 pages)
(AP04) New secretary appointment on 2016/02/01 filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/08/31. Originally it was 2016/07/31 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/02/01. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/01. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/01. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(TM01) 2016/01/29 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/01. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096908410001, created on 2015/12/14 filed on: 16th, December 2015 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2015 \| resolution	Free Download
(SH01) 109950.00 GBP is the capital in company's statement on 2015/09/24 filed on: 28th, October 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2015/09/24. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/24. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/24. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(SH01) 91950.00 GBP is the capital in company's statement on 2015/09/24 filed on: 26th, October 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, July 2015 \| incorporation	Free Download (7 pages)

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