Greengage Solutions Limited

Company Name	Greengage Solutions Limited
Company Status	Active
Company Number	07683799
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 10 months ago)
Previous Name	Silver Lined Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Pickering
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Little Trinity Lane London EC4V 2AD

Director Name	Mr Iain Watson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(10 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Director Name	Mr Ziyang Yu
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	05 April 2022(10 years, 9 months after company formation)
Appointment Duration	2 years
Role	Financial Controller
Country of Residence	England
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Secretary Name	Carrie Jean Sheila Pickering
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Stonehouse The Street Terling Chelmsford CM3 2PG

Director Name	Mr Adam Daniel Dry
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 The Surridge Centre 2 Stepfield, Freebournes Road Witham Essex CM8 3TH

Secretary Name	Mr Adam Daniel Dry
Status	Resigned
Appointed	07 March 2014(2 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Unit 2 The Surridge Centre 2 Stepfield, Freebournes Road Witham Essex CM8 3TH

Contact

Website	silverlinedsolutions.com
Email address	[email protected]
Telephone	01376 517046
Telephone region	Braintree

Location

Registered Address	9 Little Trinity Lane London EC4V 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mark Pickering 60.00% Ordinary
40 at £1	Carrie Jean Sheila Pickering 40.00% Ordinary

Financials

Year	2014
Net Worth	£121,585
Cash	£38,413
Current Liabilities	£94,910

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

2 October 2023	Appointment of Mr Sean Henry Kiernan as a director on 29 September 2023 (2 pages)
28 September 2023	Termination of appointment of Ziyang Yu as a director on 28 September 2023 (1 page)
28 September 2023	Termination of appointment of Mark Pickering as a director on 28 September 2023 (1 page)
28 September 2023	Termination of appointment of Iain Watson as a director on 28 September 2023 (1 page)
4 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
27 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
16 September 2022	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 9 Little Trinity Lane London EC4V 2AD on 16 September 2022 (1 page)
15 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
7 April 2022	Company name changed silver lined solutions LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 (3 pages)
6 April 2022	Director's details changed for Mr Ziang Yu on 5 April 2022 (2 pages)
5 April 2022	Termination of appointment of Carrie Jean Sheila Pickering as a secretary on 5 April 2022 (1 page)
5 April 2022	Appointment of Mr Iain Watson as a director on 5 April 2022 (2 pages)
5 April 2022	Appointment of Mr Ziang Yu as a director on 5 April 2022 (2 pages)
5 April 2022	Notification of Greengage Global Holding Ltd as a person with significant control on 5 April 2022 (2 pages)
5 April 2022	Cessation of Mark Pickering as a person with significant control on 5 April 2022 (1 page)
5 April 2022	Cessation of Carrie Jean Pickering as a person with significant control on 5 April 2022 (1 page)
29 December 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
3 November 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
2 November 2020	Registered office address changed from Unit 2 the Surridge Centre 2 Stepfield, Freebournes Road Witham Essex CM8 3th to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 November 2020 (1 page)
13 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
10 July 2018	Change of details for Mrs Carrie Jean Pickering as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
25 September 2017	Change of details for Mrs Carrie Jean Pickering as a person with significant control on 22 September 2017 (2 pages)
25 September 2017	Change of details for Mrs Carrie Jean Pickering as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Change of details for Mr Mark Pickering as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Mark Pickering on 22 September 2017 (2 pages)
22 September 2017	Change of details for Mr Mark Pickering as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Mark Pickering on 22 September 2017 (2 pages)
8 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders (4 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders (4 pages)
7 July 2014	Termination of appointment of Adam Dry as a secretary (1 page)
7 July 2014	Termination of appointment of Adam Dry as a secretary (1 page)
10 March 2014	Termination of appointment of Adam Dry as a director (1 page)
10 March 2014	Termination of appointment of Adam Dry as a director (1 page)
10 March 2014	Appointment of Mr Adam Daniel Dry as a secretary (2 pages)
10 March 2014	Appointment of Mr Adam Daniel Dry as a secretary (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
20 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Secretary's details changed for Carrie Jean Sheila Pickering on 30 September 2012 (2 pages)
19 July 2013	Director's details changed for Mr Mark Pickering on 30 September 2012 (2 pages)
19 July 2013	Secretary's details changed for Carrie Jean Sheila Pickering on 30 September 2012 (2 pages)
19 July 2013	Director's details changed for Mr Adam Daniel Dry on 1 January 2013 (2 pages)
19 July 2013	Director's details changed for Mr Adam Daniel Dry on 1 January 2013 (2 pages)
19 July 2013	Director's details changed for Mr Mark Pickering on 30 September 2012 (2 pages)
20 December 2012	Appointment of Mr Adam Daniel Dry as a director (2 pages)
20 December 2012	Appointment of Mr Adam Daniel Dry as a director (2 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2012	Registered office address changed from 55 Brain Valley Avenue Black Notley Braintree Essex CM77 8LS England on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 55 Brain Valley Avenue Black Notley Braintree Essex CM77 8LS England on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 55 Brain Valley Avenue Black Notley Braintree Essex CM77 8LS England on 3 August 2012 (1 page)
30 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
11 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
11 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Greengage Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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