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GROSVENOR GAMES LIMITED

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

This company is commonly known as Grosvenor Games Limited. The company was founded 15 years ago and was given the registration number 06769604. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 13 Grosvenor Gardens, , Kingston Upon Thames, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GROSVENOR GAMES LIMITED
Company Number:06769604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:13 Grosvenor Gardens, Kingston Upon Thames, Surrey, KT2 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Grosvenor Gardens, Kingston Upon Thames, England, KT2 5BE

Director09 December 2008Active
13, Grosvenor Gardens, Kingston Upon Thames, KT2 5BE

Director06 October 2020Active
82 Hillside Road, Ashtead, KT21 1SE

Director09 December 2008Active

People with Significant Control

Mr David Michael Clark
Notified on:12 March 2020
Status:Active
Date of birth:December 1964
Nationality:British
Address:13, Grosvenor Gardens, Kingston Upon Thames, KT2 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claudia Stehling
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:German
Address:13, Grosvenor Gardens, Kingston Upon Thames, KT2 5BE
Nature of control:
  • Ownership of shares 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 (5 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Appoint person director company with name date.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-05Resolution

Resolution.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous extended.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-08-19Officers

Change person director company with change date.

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2015-08-03Address

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

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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