Founded in 2017, Green Tea Games, classified under reg no. 10556865 is an active company. Currently registered at Oaklands Hawkesbury Close TS18 5JE, Stockton-on-tees the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022.
The firm has 2 directors, namely Shazad M., Raheel I.. Of them, Raheel I. has been with the company the longest, being appointed on 11 January 2017 and Shazad M. has been with the company for the least time - from 28 January 2020. As of 28 May 2024, there was 1 ex director - Mohammed S.. There were no ex secretaries.
| Office Address | Oaklands Hawkesbury Close |
| Office Address2 | Hartburn |
| Town | Stockton-on-tees |
| Post code | TS18 5JE |
| Country of origin | United Kingdom |
| Registration Number | 10556865 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Other software publishing |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (210 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 11 January 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Reel Grp Limited from Stockton-On-Tees, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sm1 Group Ltd that put Sunderland, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Shazad M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Reel Grp Limited
Oaklands Hawkesbury Close, Hartburn, Stockton-On-Tees, TS18 5JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13466968 |
| Notified on | 28 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sm1 Group Ltd
1 Railway Terrace, Sunderland, SR4 0PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13513688 |
| Notified on | 28 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Shazad M.
| Notified on | 28 January 2020 |
| Ceased on | 28 November 2022 |
| Nature of control: |
significiant influence or control |
Raheel I.
| Notified on | 11 January 2017 |
| Ceased on | 28 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 92 855 | 502 343 | 502 764 | 623 902 | 598 679 | 114 340 |
| Current Assets | 92 952 | 502 440 | 502 861 | 623 999 | 598 776 | 354 460 |
| Debtors | 97 | 97 | 97 | 97 | 97 | 240 120 |
| Net Assets Liabilities | 74 889 | 420 956 | 487 212 | 584 967 | 583 167 | 338 113 |
| Other Debtors | 97 | 97 | 97 | 97 | 97 | 97 |
| Other | ||||||
| Version Production Software | 2 021 | 2 021 | 2 023 | 2 023 | ||
| Average Number Employees During Period | 5 | 6 | 6 | 6 | 6 | |
| Creditors | 18 063 | 81 484 | 15 649 | 39 032 | 15 609 | 16 347 |
| Loans From Directors | 500 | 500 | 500 | 500 | ||
| Net Current Assets Liabilities | 74 889 | 420 956 | 487 212 | 584 967 | 583 167 | 338 113 |
| Taxation Social Security Payable | 17 563 | 80 984 | 15 149 | 22 909 | -14 | 724 |
| Trade Creditors Trade Payables | 15 623 | 15 623 | 15 623 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th January 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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