Greentube Uk Limited

10653490

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANALSIDE HOUSE, NOTTINGHAM, NG1 7EH

Incorporated 06/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Anthony Thomas Oliver

director · Since 06/03/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr David James Bolas

secretary · Since 09/03/2017

Also on 2 other boards

Mr David James Bolas

director · Since 31/03/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Richard John Poole

director · Since 12/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Greentube Gmbh

75–100% shares

75–100% votes

Appoint directors

94, Wiedner Hauptstrasse, Vienna, A-1050

Reg: 197003k · Handelsgericht Wien · Gmbh

Notified 06/03/2017

Jfg Privatstiftung

50–75% shares

50–75% votes

23/1/12, Turkenstrasse, Vienna

Reg: Fn 596391 X · Austrian Company Registry · Austrian Private Foundation

Notified 29/07/2023

Former PSCs

Professor Johann Graf

Ceased 23/07/2023