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ATB GAMES LIMITED

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

This company is commonly known as Atb Games Limited. The company was founded 14 years ago and was given the registration number 06939024. The firm's registered office is in BANSTEAD. You can find them at 24 High Street, , Banstead, Surrey. This company's SIC code is 90010 - Performing arts.

Company Information

Name:ATB GAMES LIMITED
Company Number:06939024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Rhodes Avenue, 3 Rhodes Avenue, London, England, N22 7UR

Director29 March 2011Active
3 Rhodes Avenue, 3 Rhodes Avenue, London, England, N22 7UR

Director01 July 2009Active
3 Rhodes Avenue, 3 Rhodes Avenue, London, England, N22 7UR

Director29 March 2011Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary19 June 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director19 June 2009Active
24, High Street, Banstead, United Kingdom, SM7 2LJ

Director29 March 2011Active
24, High Street, Banstead, United Kingdom, SM7 2LJ

Director29 March 2011Active

People with Significant Control

Mr Keith Mallett
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:3 Rhodes Avenue, 3 Rhodes Avenue, London, England, N22 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Paul Hesketh
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:3 Rhodes Avenue, 3 Rhodes Avenue, London, England, N22 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Peter Guy Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:3 Rhodes Avenue, 3 Rhodes Avenue, London, England, N22 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-08-16Address

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

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2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-30Address

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

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2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download

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