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GALLEON GAMES LTD

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

This company is commonly known as Galleon Games Ltd. The company was founded 10 years ago and was given the registration number 08849946. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 56 Ninfield Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:GALLEON GAMES LTD
Company Number:08849946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:56 Ninfield Road, Bexhill-on-sea, East Sussex, TN39 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 St Leonards Road, Bexhill On Sea, United Kingdom, TN40 1HT

Director17 January 2014Active

People with Significant Control

Mr Neil Bowen
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:56 Ninfield Road, Bexhill On Sea, United Kingdom, TN39 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Bowen
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:30 St Leonards Road, Bexhill On Sea, United Kingdom, TN40 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-19Address

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

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2023-05-19Officers

Change person director company with change date.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Change account reference date company current extended.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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