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EXERGAMES LIMITED

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

This company is commonly known as Exergames Limited. The company was founded 5 years ago and was given the registration number 11752862. The firm's registered office is in BICESTER. You can find them at Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EXERGAMES LIMITED
Company Number:11752862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom, OX25 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40b Blandford Avenue, Oxford, United Kingdom, OX2 8DZ

Director07 January 2019Active
Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom, OX25 5HD

Corporate Secretary07 January 2019Active
33 Worton Road, Middle Barton, Chipping Norton, United Kingdom, OX7 7EE

Director07 January 2019Active

People with Significant Control

Mrs Helen Philippa Taylor
Notified on:07 January 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:33 Worton Road, Middle Barton, Chipping Norton, United Kingdom, OX7 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katharine Andrea Casey
Notified on:07 January 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:40b Blandford Avenue, Oxford, United Kingdom, OX2 8DZ
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 (7 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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-29Officers

Termination secretary company with name termination date.

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2020-12-29Address

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

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-02-28Capital

Capital allotment shares.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Appoint corporate secretary company with name date.

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2019-01-07Incorporation

Incorporation company.

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