Founded in 2017, Greentube Uk, classified under reg no. 10653490 is an active company. Currently registered at Canalside House NG1 7EH, Nottingham the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely David B. and Anthony O.. In addition one secretary - David B. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Linda W.. There were no ex directors.
| Office Address | Canalside House |
| Office Address2 | 6 Canal Street |
| Town | Nottingham |
| Post code | NG1 7EH |
| Country of origin | United Kingdom |
| Registration Number | 10653490 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 31 March 2017
Position: Secretary
Appointed: 09 March 2017
Position: Director
Appointed: 06 March 2017
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Jfg Privatstiftung from Vienna, Austria. This PSC is categorised as "an austrian private foundation", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Greentube Gmbh that put Vienna, Austria as the official address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Johann G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jfg Privatstiftung
23/1/12 Turkenstrasse, 1090, Vienna, Vienna, Austria
| Legal authority | Austrian Private Foundation Law |
| Legal form | Austrian Private Foundation |
| Country registered | Austria |
| Place registered | Austrian Company Registry |
| Registration number | Fn 596391 X |
| Notified on | 29 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Greentube Gmbh
94 Wiedner Hauptstrasse, Vienna, A-1050, Austria
| Legal authority | Austrian |
| Legal form | Gmbh |
| Country registered | Austria |
| Place registered | Handelsgericht Wien |
| Registration number | 197003k |
| Notified on | 6 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johann G.
| Notified on | 6 March 2017 |
| Ceased on | 23 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 5, 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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