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Companies House/Leeds/Company profile

GREENBOX THINKING SOLUTIONS LTD

Active
15468814·incorporated 2024-02-05

GREENBOX THINKING SOLUTIONS LTD is an active UK private limited company, incorporated on 5 February 2024 at Companies House (number 15468814; OpenRegistry canonical ID GB-15468814-greenbox-thinking-solutions-ltd). 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, West Yorkshire (postcode LS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-05
Registered Address
SECOND FLOOR OFFICE SUITE, SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT, UNITED KINGDOM
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

GREENBOX THINKING SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Richard Tucker born 1975 resident in United Kingdom, British national. Notified 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert Gill born 1979 resident in England, British national. Notified 2024-02-05. Ceased 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Bellrock Invesments Ltd (United Kingdom reg. 14121696). Notified 2024-02-05. Ceased 2024-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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