THE GREEN BOARD GAME COMPANY LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 02583329
- Last Updated: 01 Mar 2024
Company Profile
THE GREEN BOARD GAME COMPANY LIMITED was incorporated on Monday, February 18, 1991 as a Private Limited Company with registered address in BRENTWOOD. THE GREEN BOARD GAME COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years 8 months and 25 days.
| Name | THE GREEN BOARD GAME COMPANY LIMITED |
|---|---|
| Company number | 02583329 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asmodee Uk Holding Limited Eastcastle Street, W1W 8DH |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Min Jie Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
| Mr David Lodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE GREEN BOARD GAME COMPANY LIMITED | 18 Feb 1991 |