GLOBAL GAME INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Global Game International Limited. The company was founded 5 years ago and was given the registration number 11826705. The firm's registered office is in KENILWORTH. You can find them at Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire. This company's SIC code is 58290 - Other software publishing.
Company Information
Name | : | GLOBAL GAME INTERNATIONAL LIMITED |
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Company Number | : | 11826705 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 February 2019 |
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End of financial year | : | 28 February 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 58290 - Other software publishing
- 62011 - Ready-made interactive leisure and entertainment software development
- 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, England, CV8 2GY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Business Resource Network, 53 Whateleys Drive, Kenilworth, England, CV8 2GY | Director | 10 October 2019 | Active |
Staropogonska 17a, Sosnowiec, Poland, 41-200 | Director | 14 February 2019 | Active |
Business Resource Network, 53 Whateleys Drive, Kenilworth, England, CV8 2GY | Director | 14 August 2019 | Active |
People with Significant Control
Mrs Miriam Frances Bhuyia Clarke |
Notified on | : | 10 October 2019 |
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Status | : | Active |
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Date of birth | : | February 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Business Resource Network, 53 Whateleys Drive, Kenilworth, England, CV8 2GY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Toby Charles Stevens |
Notified on | : | 14 August 2019 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 14, Park Street, Kidderminster, England, DY11 6TN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Wojciech Jerzy Lysak |
Notified on | : | 14 February 2019 |
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Status | : | Active |
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Date of birth | : | March 1984 |
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Nationality | : | Polish |
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Country of residence | : | Poland |
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Address | : | Staropogonska 17a, Sosnowiec, Poland, 41-200 |
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Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)