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GAMEBENCH LIMITED

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

This company is commonly known as Gamebench Limited. The company was founded 11 years ago and was given the registration number 08187280. The firm's registered office is in BRISTOL. You can find them at Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GAMEBENCH LIMITED
Company Number:08187280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mallord Street, London, England, SW3 6DU

Director24 April 2018Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

Director22 August 2012Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

Director13 June 2019Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

Director10 June 2016Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

Director22 August 2012Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

Director23 November 2020Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

Director15 March 2013Active

People with Significant Control

Citrine Investments Limited
Notified on:14 June 2022
Status:Active
Country of residence:Jersey
Address:66-72, Esplanade, Jersey, Jersey, JE2 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Edgar Swinstead
Notified on:14 June 2022
Status:Active
Date of birth:October 1943
Nationality:British
Address:Bristol And Bath Science Park, Dirac Crescent, Bristol, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Srikanth Iyer
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:American
Address:Bristol And Bath Science Park, Dirac Crescent, Bristol, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karthik Hariharakrishnan
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Indian
Country of residence:England
Address:Battle House, 1 East Barnet Road, New Barnet, England, EN4 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-13Accounts

Accounts with accounts type group.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Officers

Termination director company with name termination date.

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2022-11-25Resolution

Resolution.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type group.

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2022-07-12Capital

Capital cancellation shares.

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2022-07-12Capital

Capital return purchase own shares.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-22Resolution

Resolution.

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2022-06-17Capital

Capital allotment shares.

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2022-03-21Officers

Termination director company with name termination date.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-24Accounts

Accounts with accounts type group.

Download
2020-11-23Officers

Appoint person director company with name date.

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2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-15Resolution

Resolution.

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