Background WavePink WaveYellow Wave

GREENGAGE & CO. LIMITED (11904803)

GREENGAGE & CO. LIMITED (11904803) is an active UK company. incorporated on 26 March 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. GREENGAGE & CO. LIMITED has been registered for 7 years.

Company Number
11904803
Status
active
Type
ltd
Incorporated
26 March 2019
Age
7 years
Address
9 Little Trinity Lane, London, EC4V 2AD
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012, 82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GREENGAGE & CO. LIMITED

GREENGAGE & CO. LIMITED is an active company incorporated on 26 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. GREENGAGE & CO. LIMITED was registered 7 years ago.(SIC: 62012, 82990)

Status

active

Active since 7 years ago

Company No

11904803

LTD Company

Age

7 Years

Incorporated 26 March 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Previous Company Names

GREENGAGE GLOBAL HOLDING LTD
From: 19 November 2020To: 8 November 2024
DAG GLOBAL HOLDING LIMITED
From: 26 March 2019To: 19 November 2020
Contact
Address

9 Little Trinity Lane London, EC4V 2AD,

Previous Addresses

2nd Floor Audley House 13 Palace Street London SW1E 5HX England
From: 28 September 2021To: 24 June 2022
4th Floor 33 Cavendish Square London W1G 0PW England
From: 20 August 2019To: 28 September 2021
1-6 Yarmouth Place London W1J 7BU England
From: 8 April 2019To: 20 August 2019
85 Great Portland Street First Floor London W1W 7LT England
From: 26 March 2019To: 8 April 2019
Timeline

54 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Mar 19
Director Left
Jun 19
Funding Round
Jul 19
Director Left
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Share Buyback
Mar 20
Share Buyback
Mar 20
Funding Round
Apr 20
Director Joined
Apr 20
Capital Reduction
May 20
Capital Reduction
May 20
Funding Round
Sept 20
Director Joined
Jan 21
Director Joined
Mar 21
Funding Round
Jul 21
Capital Reduction
Aug 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Nov 21
Director Left
Nov 21
Share Buyback
Dec 21
Director Joined
Feb 22
Director Left
Feb 22
Capital Reduction
Apr 22
Share Buyback
Apr 22
Director Left
Jul 22
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Director Joined
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Director Left
Nov 23
Funding Round
Nov 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Director Left
Apr 24
Funding Round
Jun 24
Funding Round
Jul 24
Director Joined
Jul 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Jan 25
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Nov 25
Director Left
Dec 25
Capital Update
Dec 25
Funding Round
Jan 26
36
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

110

Capital Allotment Shares
17 January 2026
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
23 December 2025
SH19Statement of Capital
Legacy
23 December 2025
CAP-SSCAP-SS
Legacy
23 December 2025
SH20SH20
Resolution
23 December 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
22 November 2025
CH01Change of Director Details
Capital Allotment Shares
4 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
21 October 2025
AAAnnual Accounts
Capital Allotment Shares
8 October 2025
SH01Allotment of Shares
Capital Allotment Shares
8 September 2025
SH01Allotment of Shares
Capital Allotment Shares
25 July 2025
SH01Allotment of Shares
Capital Allotment Shares
6 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Certificate Change Of Name Company
8 November 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
30 September 2024
SH01Allotment of Shares
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Capital Allotment Shares
4 July 2024
SH01Allotment of Shares
Memorandum Articles
21 June 2024
MAMA
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
24 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2024
TM01Termination of Director
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Capital Allotment Shares
16 February 2024
SH01Allotment of Shares
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Capital Allotment Shares
19 November 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
14 November 2023
RP04SH01RP04SH01
Memorandum Articles
8 November 2023
MAMA
Resolution
8 November 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Allotment Shares
15 September 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 September 2023
AP01Appointment of Director
Second Filing Capital Allotment Shares
13 September 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
6 September 2023
RP04SH01RP04SH01
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
8 August 2023
AAAnnual Accounts
Capital Allotment Shares
11 July 2023
SH01Allotment of Shares
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Change To A Person With Significant Control
6 July 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 July 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 June 2022
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
27 April 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
23 April 2022
CS01Confirmation Statement
Capital Cancellation Shares
22 April 2022
SH06Cancellation of Shares
Memorandum Articles
8 April 2022
MAMA
Resolution
8 April 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Capital Return Purchase Own Shares
16 December 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Capital Name Of Class Of Shares
29 September 2021
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 September 2021
AD01Change of Registered Office Address
Resolution
10 August 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
6 August 2021
SH06Cancellation of Shares
Capital Allotment Shares
31 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
17 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Resolution
19 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
25 September 2020
AAAnnual Accounts
Memorandum Articles
16 September 2020
MAMA
Resolution
16 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
7 September 2020
SH01Allotment of Shares
Capital Cancellation Shares
7 May 2020
SH06Cancellation of Shares
Capital Cancellation Shares
7 May 2020
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
23 April 2020
CS01Confirmation Statement
Memorandum Articles
16 April 2020
MAMA
Capital Allotment Shares
3 April 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Resolution
10 March 2020
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Change Account Reference Date Company Current Shortened
29 October 2019
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
22 October 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
20 August 2019
AD01Change of Registered Office Address
Resolution
23 July 2019
RESOLUTIONSResolutions
Resolution
15 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2019
CH01Change of Director Details
Change To A Person With Significant Control
4 June 2019
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
4 June 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2019
AD01Change of Registered Office Address
Incorporation Company
26 March 2019
NEWINCIncorporation