UKBizDB.co.uk

GREEN GINGER DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Ginger Digital Limited. The company was founded 4 years ago and was given the registration number 12426187. The firm's registered office is in ANLABY. You can find them at G06 The Bloc, 38 Springfield Way, Anlaby, Hull. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GREEN GINGER DIGITAL LIMITED
Company Number:12426187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:G06 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salters House, Studio 6 Salters House, 156 High Street, Hull, England, HU1 1NQ

Director17 February 2020Active
Salters House, Studio 6 Salters House, 156 High Street, Hull, England, HU1 1NQ

Director10 August 2020Active
Regent's Court, Princess Street, Hull, United Kingdom, HU2 8BA

Director27 January 2020Active

People with Significant Control

Mr Nicholas James Walter Cranwell
Notified on:17 February 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Salters House, Studio 6 Salters House, Hull, England, HU1 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Mark Sharpley
Notified on:27 January 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Regent's Court, Princess Street, Hull, United Kingdom, HU2 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Emily Jayne Proctor
Notified on:27 January 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:Salters House, Studio 6 Salters House, Hull, England, HU1 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Incorporation

Memorandum articles.

Download
2023-07-18Resolution

Resolution.

Download
2023-07-06Accounts

Accounts with accounts type micro entity.

Download
2023-04-28Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Address

Change registered office address company with date old address new address.

Download
2022-10-25Address

Change registered office address company with date old address new address.

Download
2022-09-09Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-07-27Capital

Capital allotment shares.

Download
2021-06-16Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Persons with significant control

Notification of a person with significant control.

Download
2020-08-24Address

Change registered office address company with date old address new address.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-02-28Persons with significant control

Cessation of a person with significant control.

Download
2020-02-28Persons with significant control

Notification of a person with significant control.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2020-01-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.