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4 Pm Game Limited, CV35 8AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4 PM GAME LIMITED

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

This company is commonly known as 4 Pm Game Limited. The company was founded 10 years ago and was given the registration number 08876476. The firm's registered office is in WARWICK. You can find them at 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:4 PM GAME LIMITED
Company Number:08876476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:4, The Barford Exchange Wellesbourne Road, Barford, Warwick, CV35 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Tollington Way, Tollington Way, Flat 1, London, England, N7 6RY

Director04 February 2014Active
8 Atherton Street, London, United Kingdom, SW11 2JE

Director12 March 2014Active

People with Significant Control

Mr Vincent Stuart Scheurer
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Swiss
Country of residence:England
Address:94 Tollington Way, Tollington Way, London, England, N7 6RY
Nature of control:
  • Significant influence or control
Mr Bojan Brbora
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:Croatian
Country of residence:England
Address:94 Tollington Way, Tollington Way, London, England, N7 6RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-05-23Officers

Change person director company with change date.

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2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-17Change of name

Certificate change of name company.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Address

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

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2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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