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GREENLIGHT DIGITAL LIMITED - The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03314461
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Varnish Works
- 3 Bravingtons Walk
- London
- N1 9AJ The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ UK
Management
- Geschäftsführung
- GREEN, Oliver Charles
- GREEN, Theodore Samuel
- NORRIDGE, Philippa Kate
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.1997
- Alter der Firma 1997-02-07 27 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Andreas Pouros
- -
- Brave Bison 2021 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GREENLIGHT MARKETING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-02-07
- Jahresmeldung
- Fälligkeit: 2024-02-21
- Letzte Einreichung: 2023-02-07
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GREENLIGHT DIGITAL LIMITED Firmenbeschreibung
- GREENLIGHT DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03314461. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1997 registriert. GREENLIGHT DIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENLIGHT MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2014.Die Firma kann schriftlich über The Varnish Works erreicht werden.
Jetzt sichern GREENLIGHT DIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Greenlight Digital Limited - The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, Grossbritannien
- 1997-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-09-09) - AA01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
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mortgage-satisfy-charge-full (2021-03-31) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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accounts-with-accounts-type-full (2020-03-10) - AA
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termination-secretary-company-with-name-termination-date (2020-08-20) - TM02
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-01-04) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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accounts-with-accounts-type-full (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-02-26) - AP04
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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mortgage-satisfy-charge-full (2016-09-16) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-full (2015-02-21) - AA
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resolution (2015-08-24) - RESOLUTIONS
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resolution (2015-10-12) - RESOLUTIONS
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capital-allotment-shares (2015-10-05) - SH01
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capital-return-purchase-own-shares (2015-10-12) - SH03
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resolution (2015-10-05) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-06) - SH01
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capital-allotment-shares (2013-03-07) - SH01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
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certificate-change-of-name-company (2013-05-28) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-22) - CH01
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-medium (2012-06-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-02) - 288c
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-02-27) - 363a
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legacy (2008-08-18) - 287
keyboard_arrow_right 2007
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legacy (2007-11-27) - 88(3)
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-06-15) - 122
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memorandum-articles (2007-06-25) - MEM/ARTS
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legacy (2007-02-14) - 288c
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legacy (2007-07-11) - 395
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legacy (2007-07-18) - 288c
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legacy (2007-07-18) - 363a
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legacy (2007-11-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-07-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
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legacy (2005-08-30) - 287
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legacy (2005-04-25) - 363s
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resolution (2005-01-20) - RESOLUTIONS
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legacy (2005-01-20) - 88(2)R
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-23) - 395
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legacy (2004-04-06) - 123
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-07-15) - 363s
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legacy (2004-06-02) - 225
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legacy (2004-12-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-17) - AA
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legacy (2003-04-04) - 288b
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legacy (2003-03-07) - 288a
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certificate-change-of-name-company (2003-02-12) - CERTNM
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legacy (2003-11-17) - 363a
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legacy (2003-11-17) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-11) - AA
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legacy (2002-04-30) - 363s
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certificate-change-of-name-company (2002-02-28) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-22) - AA
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-dormant (2000-12-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-15) - AA
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legacy (1999-03-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
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accounts-with-accounts-type-dormant (1998-03-04) - AA
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resolution (1998-03-04) - RESOLUTIONS
keyboard_arrow_right 1997
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incorporation-company (1997-02-07) - NEWINC