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Company Information for

GREEN TYRE TECHNOLOGY (UK) LIMITED

198 HIGH HOLBORN, LONDON, WC1V 7BD,
Company Registration Number
10126880
Private Limited Company
Active

Company Overview

About Green Tyre Technology (uk) Ltd
GREEN TYRE TECHNOLOGY (UK) LIMITED was founded on 2016-04-15 and has its registered office in London. The organisation's status is listed as "Active". Green Tyre Technology (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GREEN TYRE TECHNOLOGY (UK) LIMITED
 
Legal Registered Office
198 HIGH HOLBORN
LONDON
WC1V 7BD
 
Filing Information
Company Number 10126880
Company ID Number 10126880
Date formed 2016-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB312641047  
Last Datalog update: 2024-11-05 15:42:19
Primary Source:Companies House
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Company Officers of GREEN TYRE TECHNOLOGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROMAN CINTULA
 Director 2016-04-15
KARL NOEL HYLANDS
 Director 2016-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL NOEL HYLANDS RE-MINE LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 2025-01-30
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-12APPOINTMENT TERMINATED, DIRECTOR PAUL TREVOR BATESON
2024-04-24CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-19CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-14DIRECTOR APPOINTED MR ADAM JOHN TRAEGER
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROOKHOUSE
2022-02-02DIRECTOR APPOINTED MR MARK DAVID WHITTLE
2022-02-02DIRECTOR APPOINTED MR PAUL TREVOR BATESON
2022-02-02AP01DIRECTOR APPOINTED MR PAUL TREVOR BATESON
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CH01Director's details changed for Mr Christopher John Brookhouse on 2021-03-19
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Crowel & Moring Llp (Ref: Csu) Tower 42, 25 Old Broad Street London EC2N 1HQ England
2020-12-22PSC07CESSATION OF GREEN TIRE TECHNOLOGY LTD. AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN CINTULA
2020-12-22PSC02Notification of Greenergy International Limited as a person with significant control on 2020-12-18
2020-12-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKHOUSE
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KARL NOEL HYLANDS
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2020-01-09AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to GREEN TYRE TECHNOLOGY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN TYRE TECHNOLOGY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN TYRE TECHNOLOGY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN TYRE TECHNOLOGY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GREEN TYRE TECHNOLOGY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN TYRE TECHNOLOGY (UK) LIMITED
Trademarks
We have not found any records of GREEN TYRE TECHNOLOGY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN TYRE TECHNOLOGY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as GREEN TYRE TECHNOLOGY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN TYRE TECHNOLOGY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN TYRE TECHNOLOGY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN TYRE TECHNOLOGY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7BD