Introduction
Watch Company
G
GREENLIN GROUP LTD
GREENLIN GROUP LTD is an active company incorporated on 23 March 2024 with the registered office located in Biggin Hill. The company operates in the Construction sector, specifically engaged in other construction installation. GREENLIN GROUP LTD was registered 2 years ago.(SIC: 43290)
Status
active
Active since 2 years ago
Company No
15586937
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 23 December 2025
Period: 23 March 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Previous Company Names
AGILE INTELLIGENCE LTD
From: 23 March 2024To: 15 April 2025
Address
Chezwen Sunningvale Avenue Biggin Hill, TN16 3BY,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 23 March 2024To: 14 February 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRANKLIN, Henry James
ActiveSwievelands Road, WesterhamTN16 3QT
Born July 2002
Director
Appointed 03 Apr 2025
FRANKLIN, Henry James
Swievelands Road, WesterhamTN16 3QT
Born July 2002
Director
03 Apr 2025
Active
GREEN, Louie
ActiveSunningvale Avenue, Biggin HillTN16 3BY
Born March 2002
Director
Appointed 14 Feb 2025
GREEN, Louie
Sunningvale Avenue, Biggin HillTN16 3BY
Born March 2002
Director
14 Feb 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 23 Mar 2024
Resigned 14 Feb 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
23 Mar 2024
Resigned 14 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Louie Green
ActiveSunningvale Avenue, Biggin HillTN16 3BY
Born March 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Mr Louie Green
Sunningvale Avenue, Biggin HillTN16 3BY
Born March 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2024
Ceased 14 Feb 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
23 Mar 2024
Ceased 14 Feb 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2025
14 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025