GREENLIGHT COMMERCE LIMITED - LONDON


Company Profile Company Filings

Overview

GREENLIGHT COMMERCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENLIGHT COMMERCE LIMITED was incorporated 8 years ago on 17/07/2015 and has the registered number: 09690841. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GREENLIGHT COMMERCE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 STEPHEN STREET
LONDON
W1T 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PHILIPPA KATE NORRIDGE May 1979 British Director 2021-09-01 CURRENT
MR THEODORE SAMUEL GREEN Nov 1994 British Director 2021-09-01 CURRENT
OLIVER CHARLES GREEN Jan 1992 British Director 2021-09-01 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2016-02-01 UNTIL 2017-06-14 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Secretary 2017-06-14 UNTIL 2020-06-13 RESIGNED
MR ANDREAS POUROS Apr 1979 British Director 2015-09-24 UNTIL 2021-09-01 RESIGNED
MR WARREN KARL NEWBERT Jan 1974 British Director 2015-09-24 UNTIL 2016-01-29 RESIGNED
MR MARTIN HARRISON Feb 1962 British Director 2016-02-01 UNTIL 2016-10-14 RESIGNED
MR GRAEME PAUL KINGSHOTT Aug 1970 British Director 2016-02-01 UNTIL 2016-05-11 RESIGNED
MR THOMAS ROBERT LIDBETTER Apr 1979 British Director 2016-02-01 UNTIL 2021-09-01 RESIGNED
MR KEVIN MURRAY Apr 1978 British Director 2016-02-01 UNTIL 2021-09-01 RESIGNED
ALICIA NADINE COWAN May 1975 British Director 2015-09-24 UNTIL 2021-09-01 RESIGNED
WARREN JAMES COWAN Mar 1977 British Director 2015-07-17 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brave Bison 2021 Limited 2022-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brave Bison Group Plc 2021-09-01 - 2022-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andreas Pouros 2016-04-06 - 2021-09-01 4/1979 London   Ownership of shares 25 to 50 percent
Mr Warren James Cowan 2016-04-06 - 2021-09-01 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-02-16 31-08-2020 95,745 Cash 1,329,359 equity

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