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GAMEFACE XYZ LTD

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

This company is commonly known as Gameface Xyz Ltd. The company was founded 3 years ago and was given the registration number 12851483. The firm's registered office is in LONDON. You can find them at 17 Portland Place, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GAMEFACE XYZ LTD
Company Number:12851483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:17 Portland Place, London, United Kingdom, W1B 1PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Portland Place, London, United Kingdom, W1B 1PU

Director01 November 2020Active
17, Portland Place, London, United Kingdom, W1B 1PU

Director01 September 2020Active

People with Significant Control

Mr Jeremy King
Notified on:01 November 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:17, Portland Place, London, United Kingdom, W1B 1PU
Nature of control:
  • Significant influence or control
Mr Daniel Grabiner
Notified on:01 November 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:17, Portland Place, London, United Kingdom, W1B 1PU
Nature of control:
  • Significant influence or control
Mr Jeremy King
Notified on:01 September 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:17, Portland Place, London, United Kingdom, W1B 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-12Accounts

Change account reference date company current extended.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-09-04Persons with significant control

Notification of a person with significant control.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-09-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-13Persons with significant control

Notification of a person with significant control statement.

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2021-01-13Capital

Capital allotment shares.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-12-08Resolution

Resolution.

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2020-12-07Officers

Appoint person director company with name date.

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2020-09-01Incorporation

Incorporation company.

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