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BRITTANNIA GAME DESIGNS LTD

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

This company is commonly known as Brittannia Game Designs Ltd. The company was founded 26 years ago and was given the registration number 03433391. The firm's registered office is in WEST MIDLANDS. You can find them at 94 Laurel Road, Dudley, West Midlands, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BRITTANNIA GAME DESIGNS LTD
Company Number:03433391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:94 Laurel Road, Dudley, West Midlands, DY1 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Laurel Road, Priory Estate, Dudley, DY1 3EZ

Secretary12 September 1997Active
16, Ascot Close, Oldbury, England, B69 1HB

Director01 July 1999Active
94 Laurel Road, Priory Estate, Dudley, DY1 3EZ

Director12 September 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 September 1997Active
35 Oakdale Road, Oldbury, B68 8AZ

Director12 September 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director12 September 1997Active

People with Significant Control

Mr Stephen Andrew Turner
Notified on:01 September 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:94 Laurel Road, West Midlands, DY1 3EZ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-03-11Officers

Change person director company with change date.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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