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FORMAT GAMES LIMITED

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

This company is commonly known as Format Games Limited. The company was founded 4 years ago and was given the registration number 12192690. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:FORMAT GAMES LIMITED
Company Number:12192690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director06 September 2019Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director06 September 2019Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director06 September 2019Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director06 September 2019Active

People with Significant Control

L & H Emmett Holdings Limited
Notified on:06 September 2019
Status:Active
Country of residence:United Kingdom
Address:45, Timms Close, Horsham, United Kingdom, RH12 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boim Holdings Limited
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-15Accounts

Change account reference date company previous extended.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-06Incorporation

Incorporation company.

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