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Green Box Thinking Limited

Green Box Thinking Limited is an active company incorporated on 19 March 2021 with the registered office located in Leeds, West Yorkshire. Green Box Thinking Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13279777
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Second Floor Suite Sanderson House
22 Station Road, Horsforth
Leeds
LS18 5NT
England
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was Warnford Court 29 Throgmorton Street London EC2N 2AT England
Telephone
0333 2422933
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rednoy Consulting Limited
Robert James Gill is a mutual person.
Active
Lenchwick Properties Ltd
Robert James Gill is a mutual person.
Active
Yonder Holdings Limited
Robert James Gill is a mutual person.
Liquidation
Yonder Properties (Yorkshire) Limited
Robert James Gill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£110.7K
Decreased by £193.83K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£446.18K
Decreased by £639.62K (-59%)
Total Liabilities
-£426.26K
Decreased by £123.29K (-22%)
Net Assets
£19.92K
Decreased by £516.33K (-96%)
Debt Ratio (%)
96%
Increased by 44.92% (+89%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Accounting Period Extended
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Robert Gill (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Bellrock Investments Ltd (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 29 Sep 2023
Yonder Digital Engineering Ltd (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Feb 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 21 Mar 2024
Cessation of Bellrock Investments Ltd as a person with significant control on 1 February 2024
Submitted on 28 Feb 2024
Notification of Robert Gill as a person with significant control on 1 February 2024
Submitted on 28 Feb 2024
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Second Floor Suite Sanderson House 22 Station Road, Horsforth Leeds LS18 5NT on 28 February 2024
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Registered office address changed from Floor 3 Concordia Works 30 Sovereign Street Leeds LS1 4BA United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 29 September 2023
Submitted on 29 Sep 2023
Submitted on 18 Sep 2023
Repayment History
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