GAMES INCORPORATED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Games Incorporated Ltd. The company was founded 11 years ago and was given the registration number 08336908. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | GAMES INCORPORATED LTD |
|---|
| Company Number | : | 08336908 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 December 2012 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | 5 The Quadrant, Coventry, West Midlands, CV1 2EL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5 The Quadrant, Coventry, CV1 2EL | Director | 25 April 2023 | Active |
| 5 The Quadrant, Coventry, CV1 2EL | Director | 25 April 2023 | Active |
| 285, Hampton Lane, Solihull, United Kingdom, B92 0JD | Director | 19 December 2012 | Active |
| 20, High Street, Hampton In Arden, Solihull, United Kingdom, B92 0AA | Director | 19 December 2012 | Active |
People with Significant Control
| Mr Sapar Karyagdyyev |
| Notified on | : | 25 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1985 |
|---|
| Nationality | : | English |
|---|
| Address | : | 5 The Quadrant, Coventry, CV1 2EL |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
|
|---|
| Eileen Mcmahon |
| Notified on | : | 27 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 The Quadrant, Coventry, England, CV1 2EL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mark Lee Hillman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | 5 The Quadrant, Coventry, CV1 2EL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lee Moore |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1972 |
|---|
| Nationality | : | British |
|---|
| Address | : | 5 The Quadrant, Coventry, CV1 2EL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Hugh Patrick Mcmahon |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | 5 The Quadrant, Coventry, CV1 2EL |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)