General information

Name:

Greentube Uk Ltd

Office Address:

Canalside House 6 Canal Street NG1 7EH Nottingham

Number: 10653490

Incorporation date: 2017-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greentube Uk Limited with Companies House Reg No. 10653490 has been a part of the business world for 7 years. This Private Limited Company is located at Canalside House, 6 Canal Street in Nottingham and company's area code is NG1 7EH. The enterprise's SIC and NACE codes are 62011 : Ready-made interactive leisure and entertainment software development. Greentube Uk Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2023-03-05.

Having six recruitment announcements since 2017-05-04, the corporation has been quite active on the employment market. On 2018-04-12, it started searching for job candidates for a full time Crm Executive post in Brentford, and on 2017-05-04, for the vacant post of a full time Jave Software DeveloperNG7 2LX in Nottingham. They employ candidates on such positions as: Graphic Artist, IT OPERATIONS ENGINEER and Game Quality Assurance Tester.

From the data we have, the following firm was created in March 6, 2017 and has so far been supervised by two directors. In order to help the directors in their tasks, the firm has been utilizing the skillset of David B. as a secretary since 2017.

Company staff

David B.

Role: Director

Appointed: 31 March 2017

Latest update: 24 January 2024

David B.

Role: Secretary

Appointed: 09 March 2017

Latest update: 24 January 2024

Anthony O.

Role: Director

Appointed: 06 March 2017

Latest update: 24 January 2024

People with significant control

The companies that control the firm are: Jfg Privatstiftung owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Vienna at Turkenstrasse, 1090, Vienna and was registered as a PSC under the registration number Fn 596391 X. Greentube Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Vienna at Wiedner Hauptstrasse, A-1050 and was registered as a PSC under the registration number 197003k.

Jfg Privatstiftung
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Greentube Gmbh
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johann G.
Notified on 6 March 2017
Ceased on 23 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Jobs and Vacancies at Greentube Uk Ltd

Crm Executive in Brentford, posted on Thursday 12th April 2018
Region / City London, Brentford
Industry Computer industry
Experience at least two years
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code CRME
 
Game Quality Assurance Tester in Nottingham, posted on Thursday 22nd March 2018
Region / City Midlands, Nottingham
Industry IT industry
Work hours Flexitime
Job type full time
Job reference code QA
 
IT OPERATIONS ENGINEER in Nottingham, posted on Monday 11th September 2017
Region / City Midlands, Nottingham
Industry IT industry
Experience at least two years
Work hours Flexitime
Job type full time
Job reference code IT
 
Game Quality Assurance Tester in Nottingham, posted on Tuesday 9th May 2017
Region / City Midlands, Nottingham
Industry Computer industry
Work hours Flexitime
Job type full time
 
Graphic Artist in Nottingham, posted on Tuesday 9th May 2017
Region / City Midlands, Nottingham
Industry Computer industry
Work hours Flexitime
Job type full time
Education level an undergraduate degree
 
Jave Software DeveloperNG7 2LX in Nottingham, posted on Thursday 4th May 2017
Region / City Midlands, Nottingham
Industry Computer industry
Work hours Flexitime
Job type full time
 

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 5, 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
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