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Home > England & Wales Companies > GREEN GREMLIN SUPPLIES LIMITED
Company Information for

GREEN GREMLIN SUPPLIES LIMITED

57 QUEEN ANNE STREET, LONDON, W1G 9JR,
Company Registration Number
07876993
Private Limited Company
Active

Company Overview

About Green Gremlin Supplies Ltd
GREEN GREMLIN SUPPLIES LIMITED was founded on 2011-12-09 and has its registered office in London. The organisation's status is listed as "Active". Green Gremlin Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN GREMLIN SUPPLIES LIMITED
 
Legal Registered Office
57 QUEEN ANNE STREET
LONDON
W1G 9JR
Other companies in W1G
 
Filing Information
Company Number 07876993
Company ID Number 07876993
Date formed 2011-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN GREMLIN SUPPLIES LIMITED
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Company Officers of GREEN GREMLIN SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
DALE GALLOWAY
Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE VASSILIADES
Company Secretary 2015-02-12 2017-08-16
STEVEN VASSILIADES
Director 2014-09-11 2017-08-16
SOUTH ROAD REGISTRARS LIMITED
Company Secretary 2014-02-24 2015-02-13
DALE GEORGE ALEXANDER GALLOWAY
Director 2013-10-21 2015-02-13
STEVEN VASSILIADES
Director 2011-12-09 2014-02-24
PAULINE VASSILIADES
Director 2011-12-09 2013-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Change of details for Ga Business Holdings Limited as a person with significant control on 2024-04-03
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15AP01DIRECTOR APPOINTED MISS MICHELLE THOMSON
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DALE GALLOWAY
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21PSC02Notification of Ga Business Holdings Limited as a person with significant control on 2017-08-16
2017-08-21PSC07CESSATION OF STEVEN VASSILIADES AS A PSC
2017-08-21PSC07CESSATION OF PAULINE VASSILIADES AS A PSC
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VASSILIADES
2017-08-21TM02Termination of appointment of Pauline Vassiliades on 2017-08-16
2017-08-21AP01DIRECTOR APPOINTED MR DALE GALLOWAY
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VASSILIADES / 05/04/2016
2016-12-20CH01CHANGE PERSON AS DIRECTOR
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-19AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-13TM02Termination of appointment of South Road Registrars Limited on 2015-02-13
2015-02-13AP03Appointment of Mrs Pauline Vassiliades as company secretary on 2015-02-12
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DALE GEORGE ALEXANDER GALLOWAY
2015-02-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AP01DIRECTOR APPOINTED STEVEN VASSILIADES
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VASSILIADES
2014-02-28AP04CORPORATE SECRETARY APPOINTED SOUTH ROAD REGISTRARS LIMITED
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0109/12/13 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE GEORGE ALEXANDER GALLOWAY / 27/01/2014
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 35 HARLEY STREET LONDON W1G 9QU
2013-10-28AP01DIRECTOR APPOINTED DALE GEORGE ALEXANDER GALLOWAY
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE VASSILIADES
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2013-06-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0109/12/12 FULL LIST
2011-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GREEN GREMLIN SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN GREMLIN SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN GREMLIN SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-12-09 £ 5,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN GREMLIN SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-09 £ 2
Cash Bank In Hand 2011-12-09 £ 4,874
Current Assets 2011-12-09 £ 4,874
Shareholder Funds 2011-12-09 £ 874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN GREMLIN SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN GREMLIN SUPPLIES LIMITED
Trademarks
We have not found any records of GREEN GREMLIN SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN GREMLIN SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GREEN GREMLIN SUPPLIES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GREEN GREMLIN SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN GREMLIN SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN GREMLIN SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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