Green Man Gaming Us Ltd in 9-10 Haymarket LONDON

Green Man Gaming Us Ltd LONDON

Green Man Gaming Us started in year 2013 as Private Limited Company with registration number 08442151. The Green Man Gaming Us company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Tc Group 6th Floor Kings House. Postal code: SW1Y 4BP.

The company has 2 directors, namely Callum J., Paul S.. Of them, Callum J., Paul S. have been with the company the longest, being appointed on 13 March 2013. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Green Man Gaming Us Ltd Address / Contact

Office Address	C/o Tc Group 6th Floor Kings House
Office Address2	9-10 Haymarket
Town	London
Post code	SW1Y 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08442151
Date of Incorporation	Wed, 13th Mar 2013
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Callum J.

Position: Director

Appointed: 13 March 2013

Paul S.

Position: Director

Appointed: 13 March 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Green Man Gaming Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Green Man Gaming Ltd

Level 1, Devonshire House Mayfair Place, London, W1J 8AJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05271628
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 13, 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 13, 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, January 2024	mortgage	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 13, 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Change occurred on March 15, 2023. Company's previous address: C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom. filed on: 15th, March 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 13, 2022 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on September 22, 2021. Company's previous address: Level 1, Devonshire House Mayfair Place London W1J 8AJ England. filed on: 22nd, September 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 13th, July 2021	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control March 15, 2021 filed on: 25th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 13, 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Level 1, Devonshire House Mayfair Place London W1J 8AJ. Change occurred on March 16, 2021. Company's previous address: Mutual House 70 Conduit Street London W1S 2GF England. filed on: 16th, March 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 9th, July 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 13, 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, July 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 13, 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, May 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates March 13, 2018 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, May 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates March 13, 2017 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 16th, March 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 084421510001, created on August 19, 2015 filed on: 25th, August 2015	mortgage	Free Download (26 pages)
AD01	New registered office address Mutual House 70 Conduit Street London W1S 2GF. Change occurred on August 19, 2015. Company's previous address: 4-7 Manchester Street London W1U 3AE. filed on: 19th, August 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2014: 1.00 GBP	capital
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 18th, October 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2013	incorporation	Free Download (25 pages)