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Companies House/Leeds/Company profile

GREEN BOX THINKING LIMITED

Active
13279777·incorporated 2021-03-19

GREEN BOX THINKING LIMITED is an active UK private limited company, incorporated on 19 March 2021 at Companies House (number 13279777; OpenRegistry canonical ID GB-13279777-green-box-thinking-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-19
Registered Address
SECOND FLOOR SUITE SANDERSON HOUSE, 22 STATION ROAD, HORSFORTH, LEEDS, LS18 5NT, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GREEN BOX THINKING LIMITED

Financials

Check financials of GREEN BOX THINKING LIMITED

Filings

Check filing history of GREEN BOX THINKING LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

GREEN BOX THINKING LIMITED has 1 person with significant control on file:

  • Bellrock Investments Ltd. Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Robert James Gill born 1979 resident in United Kingdom, British national. Notified 2021-03-19. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Yonder Digital Engineering Ltd (United Kingdom reg. 11614190). Notified 2021-04-01. Ceased 2023-03-31.
    • Owns 75% or more of shares
  • Bellrock Investments Ltd (United Kingdom reg. United Kingdom). Notified 2023-03-31. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert Gill born 2023 resident in England, British national. Notified 2024-02-01. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13279777.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.