GREENTUBE UK LIMITED
CANALSIDE HOUSE, 6 CANAL STREET, NOTTINGHAM NG1 7EH- Active
- Private Limited Company
- Company No. 10653490
- Last Updated: 01 Mar 2024
Company Profile
GREENTUBE UK LIMITED was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in NOTTINGHAM. GREENTUBE UK LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 7 years 8 months and 9 days.
| Name | GREENTUBE UK LIMITED |
|---|---|
| Company number | 10653490 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANALSIDE HOUSE 6 CANAL STREET NOTTINGHAM NG1 7EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jfg Privatstiftung Turkenstrasse, 1090 |
Dates: Saturday, July 29, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Professor Johann Graf Nationality: Austrian |
Dates: Monday, March 6, 2017 - Sunday, July 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greentube Gmbh Wiedner Hauptstrasse, A-1050 |
Dates: Monday, March 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENTUBE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREENTUBE UK LIMITED | 06 Mar 2017 |