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BERSERK GAMES LTD

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

This company is commonly known as Berserk Games Ltd. The company was founded 3 years ago and was given the registration number 12948709. The firm's registered office is in LONDON. You can find them at 109 St. Andrew's Road, , London, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:BERSERK GAMES LTD
Company Number:12948709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:109 St. Andrew's Road, London, United Kingdom, E17 6BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, St. Andrew's Road, London, United Kingdom, E17 6BA

Director13 October 2020Active
109, St. Andrew's Road, London, United Kingdom, E17 6BA

Director20 November 2020Active
109, St. Andrew's Road, London, United Kingdom, E17 6BA

Director20 November 2020Active

People with Significant Control

Robinson Portfolio Ltd
Notified on:03 March 2023
Status:Active
Country of residence:England
Address:6 Eider Court, John Dyde Close, Bishop's Stortford, England, CM23 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nicola Dansua Robinson
Notified on:20 November 2020
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:3, Goldsmith Road, London, England, E17 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Charmaine Louise Turnbull Silcott
Notified on:13 October 2020
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:United Kingdom
Address:109, St Andrews Road, London, United Kingdom, E17 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Tolu Naomi Kehinde Abisogun
Notified on:13 October 2020
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:United Kingdom
Address:109, St. Andrew's Road, London, United Kingdom, E17 6BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Termination director company with name termination date.

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2020-12-19Persons with significant control

Cessation of a person with significant control.

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2020-12-19Officers

Appoint person director company with name date.

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2020-12-13Persons with significant control

Notification of a person with significant control.

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2020-11-25Officers

Appoint person director company with name date.

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2020-10-13Incorporation

Incorporation company.

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