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Home > England & Wales Companies > GREENLIGHT COMMERCE LIMITED
Company Information for

GREENLIGHT COMMERCE LIMITED

2 STEPHEN STREET, LONDON, W1T 1AN,
Company Registration Number
09690841
Private Limited Company
Active

Company Overview

About Greenlight Commerce Ltd
GREENLIGHT COMMERCE LIMITED was founded on 2015-07-17 and has its registered office in London. The organisation's status is listed as "Active". Greenlight Commerce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GREENLIGHT COMMERCE LIMITED
 
Legal Registered Office
2 STEPHEN STREET
LONDON
W1T 1AN
 
Filing Information
Company Number 09690841
Company ID Number 09690841
Date formed 2015-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB219779755  
Last Datalog update: 2024-01-08 18:06:34
Primary Source:Companies House
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Companies with same name GREENLIGHT COMMERCE LIMITED
The following companies were found which have the same name as GREENLIGHT COMMERCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENLIGHT COMMERCE LTD 5TH FLOOR 52-54 GRACECHURCH STREET 52-54 GRACECHURCH STREET LONDON EC3V 0EH Dissolved Company formed on the 2012-03-02

Company Officers of GREENLIGHT COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
ACCESS REGISTRARS LIMITED
 Company Secretary 2017-06-14
ALICIA NADINE COWAN
 Director 2015-09-24
WARREN JAMES COWAN
 Director 2015-07-17
THOMAS ROBERT LIDBETTER
 Director 2016-02-01
KEVIN MURRAY
 Director 2016-02-01
ANDREAS POUROS
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2016-02-01 2017-06-14
MARTIN HARRISON
 Director 2016-02-01 2016-10-14
GRAEME PAUL KINGSHOTT
 Director 2016-02-01 2016-05-11
WARREN KARL NEWBERT
 Director 2015-09-24 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCESS REGISTRARS LIMITED PCC PLC Company Secretary 2018-05-25 CURRENT 1997-09-01 Active
ACCESS REGISTRARS LIMITED GREENLIGHT DIGITAL LIMITED Company Secretary 2017-06-14 CURRENT 1997-02-07 Active
ACCESS REGISTRARS LIMITED FOUNDIT! GROUP LIMITED Company Secretary 2017-06-14 CURRENT 2015-07-17 Active
ACCESS REGISTRARS LIMITED EVERYTHING FOR THE GIRLS LIMITED Company Secretary 2007-03-13 CURRENT 2006-03-13 Active
ACCESS REGISTRARS LIMITED AMERICAN ESPRESSO LIMITED Company Secretary 2006-12-06 CURRENT 2005-12-06 Active
ACCESS REGISTRARS LIMITED OLIMPIC CATERING LIMITED Company Secretary 2006-08-23 CURRENT 2005-08-23 Active
ACCESS REGISTRARS LIMITED OLIMPIC SECURITY LIMITED Company Secretary 2006-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED OLIMPIC RINGS LIMITED Company Secretary 2006-08-10 CURRENT 2005-08-10 Active
ACCESS REGISTRARS LIMITED OLIMPIC TRAVEL LIMITED Company Secretary 2006-08-08 CURRENT 2005-08-08 Active
ACCESS REGISTRARS LIMITED LONDON 2012 HOSPITALITY LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2014-02-18
ACCESS REGISTRARS LIMITED LONDON 2012 TICKETS LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2014-02-18
ACCESS REGISTRARS LIMITED LONDON 2012 TRANSPORT LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2014-02-18
ACCESS REGISTRARS LIMITED LONDON 2012 SECURITY LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2017-12-19
ACCESS REGISTRARS LIMITED LONDON 2012 MARKETING LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2017-12-19
ACCESS REGISTRARS LIMITED LONDON 2012 TRAVEL LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2017-12-19
ACCESS REGISTRARS LIMITED LONDON 2012 COMMUNICATIONS LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED THE ITALIAN JOB LIMITED Company Secretary 2006-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED TRUMP CONSTRUCTION LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-24 Dissolved 2015-08-04
ACCESS REGISTRARS LIMITED FACT HUNT LIMITED Company Secretary 2005-11-20 CURRENT 2005-11-20 Active
ACCESS REGISTRARS LIMITED TOPLESS LIMITED Company Secretary 2005-06-29 CURRENT 2004-06-29 Active
ACCESS REGISTRARS LIMITED EXCITE.COM LIMITED Company Secretary 2005-04-05 CURRENT 2000-04-05 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED WONDERFALL ESTATES LIMITED Company Secretary 2005-03-15 CURRENT 2004-03-15 Active
ACCESS REGISTRARS LIMITED THE EZEE CORPORATION LTD Company Secretary 2004-05-20 CURRENT 2003-05-20 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED SUITE F.A. LTD Company Secretary 2004-05-12 CURRENT 2003-05-12 Active
ACCESS REGISTRARS LIMITED WAYNE KER LIMITED Company Secretary 2004-04-03 CURRENT 2003-04-03 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED 1ST CORPORATION LTD Company Secretary 2004-03-21 CURRENT 2003-03-21 Active
ACCESS REGISTRARS LIMITED LONDON OLIMPIC GAMES (2012) LIMITED Company Secretary 2004-02-06 CURRENT 2003-02-06 Dissolved 2013-09-24
ACCESS REGISTRARS LIMITED OLIMPIC GAMES LIMITED Company Secretary 2004-02-06 CURRENT 2003-02-06 Active
ACCESS REGISTRARS LIMITED CONGESTION CHARGE LIMITED Company Secretary 2004-02-06 CURRENT 2003-02-06 Active
ACCESS REGISTRARS LIMITED OLIMPICS MMXII LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Dissolved 2013-09-10
ACCESS REGISTRARS LIMITED LONDON OLIMPICS 2012 LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Dissolved 2013-09-10
ACCESS REGISTRARS LIMITED OLIMPIC TOURS LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Active
ACCESS REGISTRARS LIMITED LONDON OLIMPICS LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Active
ACCESS REGISTRARS LIMITED WAYNE ROONEY LIMITED Company Secretary 2004-01-14 CURRENT 2003-01-14 Active
ACCESS REGISTRARS LIMITED WAYNE ROONEY PROMOTIONS LIMITED Company Secretary 2004-01-14 CURRENT 2003-01-14 Active
ACCESS REGISTRARS LIMITED BOOBS LIMITED Company Secretary 2004-01-08 CURRENT 2003-01-08 Active
ACCESS REGISTRARS LIMITED COMPLEMENTARY COMPANY LIMITED Company Secretary 2003-12-17 CURRENT 2002-12-17 Active
ACCESS REGISTRARS LIMITED SKY-I LIMITED Company Secretary 2003-11-04 CURRENT 2002-11-04 Active
ACCESS REGISTRARS LIMITED ACTIVE DESIGNS LIMITED Company Secretary 2003-07-04 CURRENT 2002-07-04 Active
ACCESS REGISTRARS LIMITED SUPERSPECIAL LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-01 Active
ACCESS REGISTRARS LIMITED MICHAEL OWEN LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-01 Active
ACCESS REGISTRARS LIMITED MICHAEL OWEN PROMOTIONS LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-01 Active
ACCESS REGISTRARS LIMITED OFFSHORE COMPANY MANAGEMENT LIMITED Company Secretary 2003-06-24 CURRENT 2002-06-24 Active
ACCESS REGISTRARS LIMITED AROUND THE CLOCK LIMITED Company Secretary 2003-05-24 CURRENT 2002-05-24 Active
ACCESS REGISTRARS LIMITED MERCHANT BANK LIMITED Company Secretary 2003-04-17 CURRENT 2002-04-17 Active
ACCESS REGISTRARS LIMITED FORKING CO LIMITED Company Secretary 2002-08-13 CURRENT 2001-08-13 Active
ACCESS REGISTRARS LIMITED 4 COUGH LIMITED Company Secretary 2002-08-10 CURRENT 2001-08-10 Active
ACCESS REGISTRARS LIMITED AMERICAN EXPRESSO LIMITED Company Secretary 2002-07-20 CURRENT 2001-07-20 Active
ACCESS REGISTRARS LIMITED DESIGN ENTERPRISE LIMITED Company Secretary 2002-07-09 CURRENT 2002-07-09 Active
ACCESS REGISTRARS LIMITED FIRST DIRECT LIMITED Company Secretary 2002-06-12 CURRENT 2001-06-12 Active
ACCESS REGISTRARS LIMITED SHOP @ HOME LTD Company Secretary 2002-05-25 CURRENT 2001-05-25 Active
ACCESS REGISTRARS LIMITED CHARTERED SERVICES LIMITED Company Secretary 2002-03-23 CURRENT 2001-03-23 Active
ACCESS REGISTRARS LIMITED CHARTERED CONSORTIUM LIMITED Company Secretary 2002-03-23 CURRENT 2001-03-23 Active
ACCESS REGISTRARS LIMITED CHARTERED ASSOCIATES LIMITED Company Secretary 2002-03-23 CURRENT 2001-03-23 Active
ACCESS REGISTRARS LIMITED CHARTERED CONSULTANCY LIMITED Company Secretary 2002-03-19 CURRENT 2001-03-19 Active
ACCESS REGISTRARS LIMITED THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN Company Secretary 2001-12-06 CURRENT 2000-12-06 Active
ACCESS REGISTRARS LIMITED SEX.COM LIMITED Company Secretary 2001-06-05 CURRENT 2000-06-05 Active
ACCESS REGISTRARS LIMITED LEISURE.COM LIMITED Company Secretary 2001-06-05 CURRENT 2000-06-05 Active
ACCESS REGISTRARS LIMITED JOBSEARCH.COM LIMITED Company Secretary 2001-06-05 CURRENT 2000-06-05 Active
ACCESS REGISTRARS LIMITED ACCOUNTING. COM LIMITED Company Secretary 2001-05-23 CURRENT 2000-05-23 Active
ACCESS REGISTRARS LIMITED SPORT.CO.UK LIMITED Company Secretary 2001-04-05 CURRENT 2000-04-18 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED FOOTBALL.TV LIMITED Company Secretary 2001-04-05 CURRENT 2000-04-05 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED LEGAL.COM LIMITED Company Secretary 2001-03-29 CURRENT 2000-03-29 Active
ACCESS REGISTRARS LIMITED COMPANY.COM LIMITED Company Secretary 2001-03-29 CURRENT 2000-03-29 Active
ACCESS REGISTRARS LIMITED GREAT BRITAIN. COM LIMITED Company Secretary 2001-03-16 CURRENT 2000-03-16 Active
ACCESS REGISTRARS LIMITED MONEY.COM LIMITED Company Secretary 2001-03-10 CURRENT 2000-03-10 Active
ACCESS REGISTRARS LIMITED EXPRESS.COM LIMITED Company Secretary 2001-03-09 CURRENT 2000-03-09 Active
ACCESS REGISTRARS LIMITED FOOTBALL.COM LIMITED Company Secretary 2001-03-06 CURRENT 2000-03-06 Active
ACCESS REGISTRARS LIMITED EUROPEAN.COM LIMITED Company Secretary 2001-03-06 CURRENT 2000-03-06 Active
ACCESS REGISTRARS LIMITED COMPANY CORPORATION LIMITED Company Secretary 2001-02-21 CURRENT 2000-02-21 Active
ACCESS REGISTRARS LIMITED PRECIOUS METALS LIMITED Company Secretary 2001-02-16 CURRENT 2000-02-16 Active
ACCESS REGISTRARS LIMITED PLANET WORKS DATA LIMITED Company Secretary 2001-01-17 CURRENT 2000-01-17 Active
ACCESS REGISTRARS LIMITED MERCANTILE + MARINE LIMITED Company Secretary 2001-01-11 CURRENT 2000-01-11 Active
ACCESS REGISTRARS LIMITED 999 SECURITY LIMITED Company Secretary 2000-11-30 CURRENT 1999-11-30 Active
ACCESS REGISTRARS LIMITED ZERORATE LIMITED Company Secretary 2000-11-08 CURRENT 1999-11-08 Active
ACCESS REGISTRARS LIMITED = OPPORTUNITIES LIMITED Company Secretary 2000-10-08 CURRENT 1999-10-08 Active
ACCESS REGISTRARS LIMITED CRACK MANAGEMENT LIMITED Company Secretary 2000-10-08 CURRENT 1999-10-08 Active
ACCESS REGISTRARS LIMITED ADVENTURE CAPITALISTS LIMITED Company Secretary 2000-10-04 CURRENT 1999-10-04 Active
ACCESS REGISTRARS LIMITED FLICK OFF LIMITED Company Secretary 2000-09-28 CURRENT 1999-09-28 Active
ACCESS REGISTRARS LIMITED THE REALLY EFFICIENT COMPANY LIMITED Company Secretary 2000-09-13 CURRENT 1999-09-13 Active
ACCESS REGISTRARS LIMITED P.H. (U.K.) LIMITED Company Secretary 2000-08-19 CURRENT 1999-08-19 Active
ACCESS REGISTRARS LIMITED F (U.K.) LIMITED Company Secretary 2000-08-17 CURRENT 1999-08-17 Active
ACCESS REGISTRARS LIMITED PRACTICALLY LIMITED Company Secretary 2000-07-27 CURRENT 1999-07-27 Active
ACCESS REGISTRARS LIMITED ART SOUL LIMITED Company Secretary 2000-07-08 CURRENT 1999-07-08 Active
ACCESS REGISTRARS LIMITED I T IS LIMITED Company Secretary 2000-06-15 CURRENT 1999-06-15 Active
ACCESS REGISTRARS LIMITED UNITED KINGDOM LIMITED Company Secretary 2000-05-27 CURRENT 1999-05-27 Active
ACCESS REGISTRARS LIMITED USA LTD Company Secretary 2000-05-26 CURRENT 1999-05-26 Active
ACCESS REGISTRARS LIMITED PONY & TRAP LIMITED Company Secretary 2000-05-20 CURRENT 1999-05-20 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED MINT CONDITION LTD Company Secretary 1998-07-01 CURRENT 1998-07-01 Active
ACCESS REGISTRARS LIMITED BUSINESS LINK LTD Company Secretary 1998-07-01 CURRENT 1998-07-01 Active
ACCESS REGISTRARS LIMITED UNDERTAKE LIMITED Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
ACCESS REGISTRARS LIMITED COOL BRITANNIA LIMITED Company Secretary 1998-05-11 CURRENT 1998-05-11 Active
ACCESS REGISTRARS LIMITED PRESTIGIOUS COMPANY LIMITED Company Secretary 1998-05-11 CURRENT 1998-05-11 Active
ACCESS REGISTRARS LIMITED FARDOWN LIMITED Company Secretary 1998-04-16 CURRENT 1998-04-16 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED BENEFICIAL SERVICES LIMITED Company Secretary 1998-03-25 CURRENT 1998-03-25 Active
ACCESS REGISTRARS LIMITED THE QUICK GROUP LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-27 Active
ACCESS REGISTRARS LIMITED EFFECTIVE ORGANISATION LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-27 Active
ACCESS REGISTRARS LIMITED PRIZE ENTERPRISE LIMITED Company Secretary 1998-02-23 CURRENT 1998-02-23 Dissolved 2013-10-08
ACCESS REGISTRARS LIMITED THE BRILLIANT COMPUTER CO LIMITED Company Secretary 1998-02-17 CURRENT 1998-02-17 Active
ACCESS REGISTRARS LIMITED WORLD SPORTS LIMITED Company Secretary 1998-02-13 CURRENT 1998-02-13 Active
ACCESS REGISTRARS LIMITED LEARNMORE LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
ACCESS REGISTRARS LIMITED WORLD CUP WINNERS LIMITED Company Secretary 1998-01-27 CURRENT 1998-01-27 Active
ACCESS REGISTRARS LIMITED WORLD CUP TRAVEL LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP PRODUCTS LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP MERCHANDISE LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP TOURS LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP 2018 LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED NAMED PRODUCTS LIMITED Company Secretary 1997-09-03 CURRENT 1997-09-03 Active
ACCESS REGISTRARS LIMITED EXCLUSIVE WORLD LIMITED Company Secretary 1997-08-27 CURRENT 1997-08-27 Active
ACCESS REGISTRARS LIMITED THE U.K. DEMOCRATIC PARTY LIMITED Company Secretary 1997-03-20 CURRENT 1997-03-20 Active
ACCESS REGISTRARS LIMITED THEME BUILDERS LIMITED Company Secretary 1996-09-13 CURRENT 1996-09-13 Active
ACCESS REGISTRARS LIMITED BENEFICIAL DATA LIMITED Company Secretary 1996-08-12 CURRENT 1996-08-12 Active
ACCESS REGISTRARS LIMITED INSTANT START 10396 LIMITED Company Secretary 1996-03-25 CURRENT 1996-03-25 Active
ACCESS REGISTRARS LIMITED INSTANT START 10296 LIMITED Company Secretary 1996-02-29 CURRENT 1996-02-29 Active
ACCESS REGISTRARS LIMITED ACCESS COMPANY FORMATIONS LIMITED Company Secretary 1996-02-27 CURRENT 1996-02-27 Active
ALICIA NADINE COWAN GREENLIGHT POWER LIMITED Director 2016-03-01 CURRENT 2016-03-01 Liquidation
ALICIA NADINE COWAN FOUNDIT! GROUP LIMITED Director 2015-09-24 CURRENT 2015-07-17 Active
ALICIA NADINE COWAN GREENLIGHT DIGITAL LIMITED Director 2004-11-16 CURRENT 1997-02-07 Active
WARREN JAMES COWAN GREENLIGHT POWER LIMITED Director 2016-03-01 CURRENT 2016-03-01 Liquidation
WARREN JAMES COWAN FOUNDIT! GROUP LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
WARREN JAMES COWAN GREENLIGHT DIGITAL LIMITED Director 2003-01-13 CURRENT 1997-02-07 Active
ANDREAS POUROS GREENLIGHT POWER LIMITED Director 2016-03-01 CURRENT 2016-03-01 Liquidation
ANDREAS POUROS FOUNDIT! GROUP LIMITED Director 2015-09-24 CURRENT 2015-07-17 Active
ANDREAS POUROS SOCIAL PAYMENTS LIMITED Director 2012-06-22 CURRENT 2011-05-10 Dissolved 2016-03-15
ANDREAS POUROS GREENLIGHT DIGITAL LIMITED Director 2004-11-20 CURRENT 1997-02-07 Active

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
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-03CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-20Notification of Brave Bison 2021 Limited as a person with significant control on 2022-01-07
2022-01-20CESSATION OF BRAVE BISON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC07CESSATION OF BRAVE BISON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC02Notification of Brave Bison 2021 Limited as a person with significant control on 2022-01-07
2021-10-27SH0101/09/21 STATEMENT OF CAPITAL GBP 117030.3
2021-09-21AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096908410003
2021-09-09AA01Current accounting period extended from 31/08/22 TO 31/12/22
2021-09-09AP01DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA NADINE COWAN
2021-09-09PSC02Notification of Brave Bison Group Plc as a person with significant control on 2021-09-01
2021-09-09PSC07CESSATION OF WARREN JAMES COWAN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-22PSC04Change of details for Mr Andreas Pouros as a person with significant control on 2016-04-06
2021-02-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-08-20TM02Termination of appointment of Access Registrars Limited on 2020-06-13
2020-03-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-03-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AP04Appointment of Access Registrars Limited as company secretary on 2017-06-14
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14TM02Termination of appointment of Emw Secretaries Limited on 2017-06-14
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON
2016-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096908410001
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 109950
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PAUL KINGSHOTT
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096908410002
2016-04-25AP04Appointment of Emw Secretaries Limited as company secretary on 2016-02-01
2016-04-25AA01Current accounting period extended from 31/07/16 TO 31/08/16
2016-02-11AP01DIRECTOR APPOINTED MR KEVIN MURRAY
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WARREN KARL NEWBERT
2016-02-10AP01DIRECTOR APPOINTED MR GRAEME PAUL KINGSHOTT
2016-02-10AP01DIRECTOR APPOINTED MR MARTIN HARRISON
2016-02-10AP01DIRECTOR APPOINTED MR THOMAS ROBERT LIDBETTER
2016-02-10Annotation
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 096908410001
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-10-28SH0124/09/15 STATEMENT OF CAPITAL GBP 109950
2015-10-26AP01DIRECTOR APPOINTED MR ANDREAS POUROS
2015-10-26AP01DIRECTOR APPOINTED ALICIA NADINE COWAN
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 91950
2015-10-26SH0124/09/15 STATEMENT OF CAPITAL GBP 91950
2015-10-26AP01DIRECTOR APPOINTED MR WARREN KARL NEWBERT
2015-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GREENLIGHT COMMERCE 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 GREENLIGHT COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GREENLIGHT COMMERCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-08-31

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 GREENLIGHT COMMERCE LIMITED

Intangible Assets
Patents
We have not found any records of GREENLIGHT COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLIGHT COMMERCE LIMITED
Trademarks
We have not found any records of GREENLIGHT COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLIGHT COMMERCE 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 (62012 - Business and domestic software development) as GREENLIGHT COMMERCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENLIGHT COMMERCE 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 GREENLIGHT COMMERCE 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 GREENLIGHT COMMERCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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