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ATLANTIC GAMES U.K LTD

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

This company is commonly known as Atlantic Games U.k Ltd. The company was founded 5 years ago and was given the registration number 11403703. The firm's registered office is in STROUD. You can find them at Atlantic Games, Russell Street, Stroud, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:ATLANTIC GAMES U.K LTD
Company Number:11403703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Atlantic Games, Russell Street, Stroud, United Kingdom, GL5 3AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic Games, Russell Street, Stroud, United Kingdom, GL5 3AN

Director07 June 2018Active
Atlantic Games, Russell Street, Stroud, United Kingdom, GL5 3AN

Director20 June 2019Active
Atlantic Games, Russell Street, Stroud, United Kingdom, GL5 3AN

Director01 November 2019Active

People with Significant Control

Mr Mark Maurice Harvey Elford
Notified on:01 November 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Atlantic Games, Russell Street, Stroud, United Kingdom, GL5 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefan Endmann
Notified on:01 November 2019
Status:Active
Date of birth:March 1982
Nationality:German
Country of residence:United Kingdom
Address:Atlantic Games, Russell Street, Stroud, United Kingdom, GL5 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sebastian Parkinson
Notified on:07 June 2018
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:Atlantic Games, Russell Street, Stroud, United Kingdom, GL5 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-08Gazette

Gazette dissolved liquidation.

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2022-09-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-08Resolution

Resolution.

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2021-09-08Insolvency

Liquidation voluntary statement of affairs.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Officers

Termination director company with name termination date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-06-21Officers

Appoint person director company with name date.

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2018-06-07Incorporation

Incorporation company.

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