Green Box Software Limited

General information

Name:

Green Box Software Ltd

Office Address:

6 Polperro Close BR6 0WB Orpington

Number: 06443302

Incorporation date: 2007-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the establishment of Green Box Software Limited, a firm which is located at 6 Polperro Close, , Orpington. This means it's been fourteen years Green Box Software has existed in the United Kingdom, as it was established on 2007-12-03. The registered no. is 06443302 and its post code is BR6 0WB. This business's SIC and NACE codes are 62090 - Other information technology service activities. 2019/12/31 is the last time the accounts were reported.

For this business, the full range of director's assignments have so far been done by Louis M. who was assigned to lead the company in 2007.

Louis M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Louis M.

Role: Director

Appointed: 03 December 2007

Latest update: 7 December 2020

People with significant control

Louis M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 December 2021
Confirmation statement last made up date 03 December 2020
Annual Accounts 18th May 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18th May 2015
Annual Accounts 15th April 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15th April 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2013
Annual Accounts 13 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates December 3, 2020 (CS01)
filed on: 10th, December 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

93 Hope Park

Post code:

BR1 3RG

City / Town:

Bromley

Accountant/Auditor,
2013

Name:

Tma Accounting Ltd

Address:

The Gardens House Threshersfield

Post code:

TN8 7ND

City / Town:

Hever

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Services (by SIC Code)

  • 62090 : Other information technology service activities
13
Company Age

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