GREEN BOX THINKING LIMITED
SECOND FLOOR SUITE SANDERSON HOUSE, 22 STATION ROAD, HORSFORTH, LEEDS LS18 5NT- Active
- Private Limited Company
- Company No. 13279777
- Last Updated: 01 Mar 2024
Company Profile
GREEN BOX THINKING LIMITED was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in LEEDS. GREEN BOX THINKING LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 3 years 6 months and 1 day.
| Name | GREEN BOX THINKING LIMITED |
|---|---|
| Company number | 13279777 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR SUITE SANDERSON HOUSE 22 STATION ROAD, HORSFORTH LEEDS LS18 5NT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Robert Gill Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bellrock Investments Ltd Throgmorton Street, EC2N 2AT |
Dates: Friday, March 31, 2023 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Yonder Digital Engineering Ltd Sovereign Street, LS1 4BA |
Dates: Thursday, April 1, 2021 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Robert James Gill Nationality: British |
Dates: Friday, March 19, 2021 - Thursday, April 1, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREEN BOX THINKING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREEN BOX THINKING LIMITED | 19 Mar 2021 |