GREENGAGE & CO. LTD - LONDON


Company Profile Company Filings

Overview

GREENGAGE & CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREENGAGE & CO. LTD was incorporated 6 years ago on 20/03/2018 and has the registered number: 11263541. The accounts status is TOTAL EXEMPTION FULL.

GREENGAGE & CO. LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

9 LITTLE TRINITY LANE
LONDON
EC4V 2AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAG GLOBAL LIMITED (until 19/11/2020)
DIGITAL ASSET GROUP LIMITED (until 11/07/2018)

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SEAN KIERNAN Dec 1982 British Director 2018-05-14 CURRENT
MR DMITRII CAMINSCHII Jan 1976 Romanian Director 2018-03-20 UNTIL 2018-08-13 RESIGNED
DAG GLOBAL HOLDING LIMITED Corporate Director 2019-04-12 UNTIL 2019-06-01 RESIGNED
MS. CLAIRE BRIGHT Mar 1958 British Director 2018-11-20 UNTIL 2019-04-12 RESIGNED
MS. CLAIRE BRIGHT Mar 1958 British Director 2019-06-01 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greengage Global Holding Ltd 2019-04-12 London   Ownership of shares 75 to 100 percent
Mr Sean Henry Kiernan 2018-03-20 - 2019-04-12 12/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dmitrii Caminschii 2018-03-20 - 2018-08-13 1/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENGAGE SOLUTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SIXPENCE BLUE LTD AMERSHAM Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores
QUINCE CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEEP KNOWLEDGE ANALYTICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAG OTC LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LONDON FINTECH EXCHANGE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
ATLAS INITIATIVE CIC LONDON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
AGING ANALYTICS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GREENGAGE GLOBAL HOLDING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GREENGAGE & CO. LTD 2022-09-30 31-12-2021 £-225,722 equity
Greengage & Co. Ltd - Filleted accounts 2021-09-30 31-12-2020 £-218,283 equity
DAG Global Limited - Filleted accounts 2020-09-26 31-12-2019 £65,867 Cash £-204,185 equity
DAG Global Limited (Formerly Digital Asset Group Limited) - Filleted accounts 2019-12-19 31-03-2019 £53,238 Cash £-22,570 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLACKSMITHS HOLDING COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GREENGAGE SOLUTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
GREENGAGE GLOBAL HOLDING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAINTERS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.