GREENBOW LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Greenbow Ltd

GREENBOW LIMITED was founded on 1994-10-10 and has its registered office in Gravesend. The organisation's status is listed as "Active - Proposal to Strike off". Greenbow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GREENBOW LIMITED

123 CROSS LANE EAST GRAVESEND KENT DA12 5HA Other companies in DA11

Filing Information

Company Number		02977036
Company ID Number		02977036
Date formed		1994-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB619485312~~

Last Datalog update:	2022-01-06 18:43:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBOW LIMITED

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Companies with same name GREENBOW LIMITED

The following companies were found which have the same name as GREENBOW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GREENBOW CHINA SOURCING PTE. LTD.	SEMBAWANG ROAD Singapore 757707	Dissolved	Company formed on the 2008-09-12
GREENBOW COMPANY MANAGEMENT LIMITED	RIVER COTTAGE CLONCORBAN ROSSMORE CLONAKILTY CO. CORK CLONAKILTY, CORK, P85CC79, IRELAND P85CC79	Active	Company formed on the 2019-08-14
GREENBOW ENTERTAINMENT LTD	3 ARTHUR ROAD BIGGIN HILL WESTERHAM KENT TN16 3DD	Active	Company formed on the 2013-09-24
GREENBOW EXPORTS PRIVATE LIMITED	CHOOLACKAL KAITHAVANA SANATHANAPURAM PO ALAPPUZHA Kerala 688003	ACTIVE	Company formed on the 2011-09-26
GREENBOW FOODS LTD.	39 WINDMILL COURT NEWCASTLE UPON TYNE NE2 4BA	Active - Proposal to Strike off	Company formed on the 2018-02-07
GREENBOW GLOBAL LTD	132 BURNT ASH ROAD LONDON SE12 8PU	Active	Company formed on the 2013-08-12
GREENBOW GLOBAL SHIPPING LLC	1080 SORRENTO DR WESTON FL 33326	Active	Company formed on the 2020-08-18
GREENBOW HAIGH ESTATES LIMITED	257/259 CHAPEL STREET SALFORD SALFORD MANCHESTER M3 5JQ	Dissolved	Company formed on the 1996-07-08
GREENBOW HEALTH & EDUCATION SERVICES, INC.	918 SQUIRREL RD RICHMOND TX 77469	Forfeited	Company formed on the 2015-05-11
GREENBOW HOLDINGS PTY LTD		Active	Company formed on the 1996-09-23
GREENBOW HOLDINGS LLC	Georgia	Unknown
GREENBOW HEALTHCARE EXPERTS INC.	2236 E 109TH DR Northglenn CO 80233	Delinquent	Company formed on the 2020-09-19
GreenBow Investments, LLC	10964 Road 26 Unit 208 Cortez CO 81321	Good Standing	Company formed on the 2006-11-30
GREENBOW INVESTMENTS PTY. LTD.		Active	Company formed on the 1992-06-17
GREENBOW INVESTMENTS INC	British Columbia	Active	Company formed on the 2016-12-23
GREENBOW INVESTMENTS, LLC	2101 RIVERFOREST CT ARLINGTON TX 76017	Active	Company formed on the 2021-03-24
GREENBOW INTERNATIONAL PTY LTD		Active	Company formed on the 2022-02-17
GREENBOW INTERNATIONAL PTY LTD		Active	Company formed on the 2022-02-17
GREENBOW LLC	Georgia	Unknown
GREENBOW LIMITED PARTNERSHIP	Arizona	Unknown

Company Officers of GREENBOW LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LIGHTOWLER	Company Secretary	1994-11-15
DAVID LIGHTOWLER	Director	1994-11-15
ALASTAIR NINO PHYSICK	Director	1994-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-10-10	1994-11-15
LONDON LAW SERVICES LIMITED	Nominated Director	1994-10-10	1994-11-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-04		FIRST GAZETTE notice for compulsory strike-off
2022-01-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-24	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NINO PHYSICK
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/20 FROM 4th Floor Joynes House New Road Gravesend Kent DA11 0AT
2020-01-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-29	PSC04	Change of details for Mr Alastair Nino Physick as a person with significant control on 2019-07-29
2019-07-29	PSC04	Change of details for Mr Alastair Nino Physick as a person with significant control on 2019-07-29
2019-07-29	CH01	Director's details changed for Mr Alastair Nino Physick on 2019-07-29
2019-07-29	CH01	Director's details changed for Mr Alastair Nino Physick on 2019-07-29
2019-02-21	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-04-10	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-01-24	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-02-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/12 FROM 10-12 Wrotham Road Gravesend Kent DA11 0PE
2012-05-15	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-04-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-04-19	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19	AR01	10/10/09 ANNUAL RETURN FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NINO PHYSICK / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIGHTOWLER / 01/10/2009
2009-05-08	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21	363a	Return made up to 10/10/08; full list of members
2008-05-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-30	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-27	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-16	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-22	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-18	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-20	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-15	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-26	363s	RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-24	363s	RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-18	363s	RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-29	363s	RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-01-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-01-10	88(2)R	AD 14/12/94--------- £ SI 98@1=98 £ IC 2/100
1994-12-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-12-06	288	NEW DIRECTOR APPOINTED
1994-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to GREENBOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENBOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GREENBOW LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENBOW LIMITED

Intangible Assets

Patents

We have not found any records of GREENBOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENBOW LIMITED

Trademarks

We have not found any records of GREENBOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENBOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GREENBOW LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where GREENBOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENBOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREENBOW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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