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Green Man Gaming Us Ltd

Green Man Gaming Us Ltd is an active company incorporated on 13 March 2013 with the registered office located in London, Greater London. Green Man Gaming Us Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08442151
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom
Telephone
03305001515
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Dec 1974
Director • Entrepreneur • British • Lives in England • Born in May 1967
Green Man Gaming Ltd
PSC
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Mutual Companies
GMG Label Limited
Callum Derek Jay, Louis Paul Sulyok, and 1 more are mutual people.
Active
Green Man Gaming Limited
Callum Derek Jay and Louis Paul Sulyok are mutual people.
Active
Playfire Ltd
Callum Derek Jay and Callum Derek Jay are mutual people.
Active
GMG Dev Ltd
Louis Paul Sulyok and Callum Derek Jay are mutual people.
Active
Green Man Gaming Holdings Limited
Callum Derek Jay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.96M
Increased by £13.96M (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£515K
Same as previous period
Net Assets
-£515K
Decreased by £1 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Paul Louis Sulyok Details Changed
10 Months Ago on 1 Nov 2024
Mr Callum Derek Jay Details Changed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Callum Derek Jay on 1 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Paul Louis Sulyok on 1 November 2024
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 124 Finchley Road London NW3 5JS on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Satisfaction of charge 084421510001 in full
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 16 Mar 2023
Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023
Submitted on 15 Mar 2023
Repayment History
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