Founded in 2015, Greenlight Commerce, classified under reg no. 09690841 is an active company. Currently registered at The Varnish Works N1 9AJ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Philippa N., Oliver G. and Theodore G.. Of them, Philippa N., Oliver G., Theodore G. have been with the company the longest, being appointed on 1 September 2021. As of 28 April 2024, there were 8 ex directors - Graeme K., Martin H. and others listed below. There were no ex secretaries.
| Office Address | The Varnish Works |
| Office Address2 | 3 Bravingtons Walk |
| Town | London |
| Post code | N1 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 09690841 |
| Date of Incorporation | Fri, 17th Jul 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Brave Bison 2021 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brave Bison Group Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andreas P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Brave Bison 2021 Limited
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 |
| Notified on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brave Bison Group Plc
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 |
| Notified on | 1 September 2021 |
| Ceased on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andreas P.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% shares |
Warren C.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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