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GAME RUNNER LIMITED

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

This company is commonly known as Game Runner Limited. The company was founded 9 years ago and was given the registration number 09245019. The firm's registered office is in WARWICK. You can find them at Unit A Rigby Close, Heathcote Industrial Estate, Warwick, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GAME RUNNER LIMITED
Company Number:09245019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 October 2014
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England, CV34 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14c, Althorpe Street, Leamington Spa, England, CV31 2AU

Director02 October 2014Active
14c, Althorpe Street, Leamington Spa, England, CV31 2AU

Director02 August 2019Active

People with Significant Control

Mr Ralph John Diamond
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit A, Rigby Close, Warwick, England, CV34 6TH
Nature of control:
  • Ownership of shares 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
2023-02-28Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Address

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

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2020-10-27Gazette

Gazette notice compulsory.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Officers

Appoint person director company with name date.

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2019-07-13Accounts

Accounts with accounts type micro entity.

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2019-05-25Resolution

Resolution.

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2019-03-12Gazette

Gazette filings brought up to date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-07-29Accounts

Change account reference date company previous extended.

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2018-01-06Gazette

Gazette filings brought up to date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-25Gazette

Gazette filings brought up to date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-31Gazette

Gazette notice compulsory.

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2016-11-28Address

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

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2016-07-02Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change person director company with change date.

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2014-10-24Address

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

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2014-10-02Incorporation

Incorporation company.

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