UKBizDB.co.uk

GAMES TO GET LIMITED

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

This company is commonly known as Games To Get Limited. The company was founded 13 years ago and was given the registration number 07489238. The firm's registered office is in ST. ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:GAMES TO GET LIMITED
Company Number:07489238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Butterwick Way, Welwyn, England, AL6 9GH

Director24 January 2022Active
Suite 12 Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Director11 January 2011Active
Suite 12 Rivers Lodge, West Common, Harpenden, England, AL5 2JD

Director17 September 2012Active
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU

Secretary11 January 2011Active

People with Significant Control

Mr Luke Mark Sinclair Evans
Notified on:02 November 2022
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:5, Butterwick Way, Welwyn, England, AL6 9GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Robert Gordon Evans
Notified on:11 January 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:17, The Uplands, Harpenden, England, AL5 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-21Persons with significant control

Change to a person with significant control.

Download
2024-03-21Address

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

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Capital

Capital name of class of shares.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-10-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination secretary company with name termination date.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Capital

Capital variation of rights attached to shares.

Download
2018-10-08Capital

Capital name of class of shares.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Officers

Change person director company with change date.

Download
2018-03-09Officers

Change person director company with change date.

Download
2018-03-09Officers

Change person director company with change date.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.