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ED GAMES LTD

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

This company is commonly known as Ed Games Ltd. The company was founded 4 years ago and was given the registration number 12143454. The firm's registered office is in TRURO. You can find them at 12 Penair View, , Truro, Cornwall. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:ED GAMES LTD
Company Number:12143454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:12 Penair View, Truro, Cornwall, England, TR1 1XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Penair View, Truro, England, TR1 1XR

Director07 August 2019Active
12, Penair View, Truro, England, TR1 1XR

Director07 August 2019Active
Marston House, Park Lane, St Clement, Truro, England, TR1 1SX

Director07 August 2019Active

People with Significant Control

Mrs Margaret Mary Elwell
Notified on:07 August 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:12, Penair View, Truro, England, TR1 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Elwell
Notified on:07 August 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:12, Penair View, Truro, England, TR1 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frederick James Tallis
Notified on:07 August 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Marston House, Park Lane, Truro, England, TR1 1SX
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-08-22Gazette

Gazette dissolved compulsory.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-11-27Gazette

Gazette filings brought up to date.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-07Incorporation

Incorporation company.

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