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GAME7 LIMITED

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

This company is commonly known as Game7 Limited. The company was founded 4 years ago and was given the registration number 12068732. The firm's registered office is in HUNTINGDON. You can find them at Whitehills, 7 Mill Common, Huntingdon, Cambridgeshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GAME7 LIMITED
Company Number:12068732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Whitehills, 7 Mill Common, Huntingdon, Cambridgeshire, United Kingdom, PE29 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU

Director25 June 2019Active
Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU

Director25 June 2019Active
31, Dalehouse Lane, Kenilworth, England, CV8 2HW

Secretary25 June 2019Active
Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU

Director25 June 2019Active

People with Significant Control

Classic Football Company Limited
Notified on:05 March 2024
Status:Active
Country of residence:England
Address:67, Broadway, Hyde, England, SK14 4QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Bierton
Notified on:25 June 2019
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Peter Dale
Notified on:25 June 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Bierton
Notified on:25 June 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Whitehills, 7 Mill Common, Huntingdon, United Kingdom, PE29 3AU
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
2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Officers

Termination secretary company with name termination date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-08-19Change of name

Certificate change of name company.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-09Officers

Change person secretary company with change date.

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2021-06-09Address

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

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2021-03-26Accounts

Change account reference date company previous extended.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-25Incorporation

Incorporation company.

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