Green Box Software Limited in Dover, CT17 0UD

Description

Data updated on: 03-10-2023

This company known as Green Box Software was established on 2007-12-03 as a private limited company. This company head office was situated in Dover on 1 Mannering Close, River. The address post code is CT17 0UD. The office reg. no. for Green Box Software Limited was 06443302. Green Box Software Limited had been in business for sixteen years up until 2023-08-29.

This specific business was supervised by 1 director: Louis M. who was controlling it for sixteen years.

Louis M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 449	4 521	4 839	61	92

Balance Sheet
Current Assets	21 384	14 096	9 875	680	5 507	7 456	999	21 929	32 652	19 683
Net Assets Liabilities						4 043	-3 589	14 292	28 025	17 402
Cash Bank In Hand	15 680	9 332	9 875	680	4 182
Debtors	5 704	4 764			1 325
Tangible Fixed Assets	0	569	104
Net Assets Liabilities Including Pension Asset Liability	10 449	4 521	4 839	61	92

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	10 349	4 421	4 739	-39	-8
Shareholder Funds	10 449	4 521	4 839	61	92

Other Financial Data
Creditors						3 413	4 588	8 567	6 684	3 299
Fixed Assets	0	569						930	2 057	1 018
Net Current Assets Liabilities	10 449	3 952	4 735	61	92	4 043	-3 589	13 362	25 968	16 384
Total Assets Less Current Liabilities	10 449	4 521	4 839	61	92	4 043	-3 589	14 292	28 025	17 402
Creditors Due Within One Year		10 144	5 140	619	5 415
Number Shares Allotted			100	100	100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Cost Or Valuation	559	1 408	1 408	1 408	1 408
Tangible Fixed Assets Depreciation	559	839	1 304	1 408	1 408
Tangible Fixed Assets Depreciation Charged In Period			465	104
Creditors Due Within One Year Total Current Liabilities	10 935	10 144
Tangible Fixed Assets Additions		849
Tangible Fixed Assets Depreciation Charge For Period		280
Value Shares Allotted				1	1

Company staff

Louis M.

Role: Director

Appointed: 03 December 2007

Latest update: 26 April 2025

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 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

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
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts 13 March 2014
Date Approval Accounts	13 March 2014

Green Box Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louis M.

Maria M.

People with significant control

Louis M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Green Box Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louis M.

Maria M.

People with significant control

Louis M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

Accountant/Auditor,
2013