Green Man Gaming Limited
Company Profile
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MediumGreen Man Gaming Limited
05271628•Private Limited With Share Capital
124 Finchley Road, London, NW35JS
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Incorporated
27/10/2004
Company Age
21 years
Directors
6
Employees
69
SIC Code
93290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Green Man Gaming Limited (05271628) is a private limited with share capital incorporated on 27/10/2004 (21 years old) and registered in london, NW35JS. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Established in 2010 and based in the uk, green man gaming is a multi-award-winning retailer, publisher and distributor in the video games industry. we work with almost all of the world’s best pc and xbox gaming brands, publish games and sell games to millions of happy customers world-wide. we're on ...
Private Limited With Share Capital
SIC: 93290
Medium
Incorporated 27/10/2004
NW35JS
69 employees
Financial Overview
Total Assets
£18.17M
Liabilities
£29.95M
Net Assets
£-11.78M
Turnover
£49.91M
Cash
£10.23M
Key Metrics
69
Employees
6
Directors
2
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Legacy
Category:Capital
Date:18-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2018
Legacy
Category:Insolvency
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2015
Resolution
Category:Resolution
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Resolution
Category:Resolution
Date:15-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Resolution
Category:Resolution
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Resolution
Category:Resolution
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:01-02-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Legacy
Category:Mortgage
Date:21-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Memorandum Articles
Category:Incorporation
Date:16-05-2011
Resolution
Category:Resolution
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Capital Cancellation Shares
Category:Capital
Date:25-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, Kings House, 9-10 Haymarket, London, SW1Y4BP
Regina House, 124 Finchley Road, London, NW35JSRegistered
Related Companies
10
Contact
03305001515e.info@greenmangaming.comnewsroom@greenmangaming.comsave@greenmangaming.com
124 Finchley Road, London, NW35JS