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Oldtown Gametales Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLDTOWN GAMETALES LTD

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

This company is commonly known as Oldtown Gametales Ltd. The company was founded 10 years ago and was given the registration number 08854075. The firm's registered office is in LONDON. You can find them at 71-75 71-75 Shelton Street, Convent Garden, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:OLDTOWN GAMETALES LTD
Company Number:08854075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 72200 - Research and experimental development on social sciences and humanities
  • 85520 - Cultural education
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:71-75 71-75 Shelton Street, Convent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, 71-75 Shelton Street, Convent Garden, London, England, WC2H 9JQ

Secretary21 January 2014Active
Lote 9, Urbanizacao Da Mexilhoeira, Povoa De Penafirme, 2560-046, Portugal,

Director21 January 2014Active
Lote 9, Urbanizacao Da Mexilhoeira, Povoa De Penafirme, 2560-046, Portugal,

Director21 January 2014Active

People with Significant Control

Mr José Eduardo Mateus
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:Portuguese
Country of residence:Portugal
Address:Urbanizacao Da Mexilhoeira, Lote 9, Povoa De Penafirme, A-Dos-Cunhados, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Paula Fernanda Queiroz Mateus
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Portuguese
Country of residence:Portugal
Address:Urbanizacao Da Mexilhoeira, Lote 9, Povoa De Penafirme, A-Dos-Cunhados, Portugal,
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-10Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-21Address

Default companies house registered office address applied.

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2022-09-14Dissolution

Dissolution application strike off company.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-21Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-08-12Accounts

Accounts with accounts type micro entity.

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2018-02-05Address

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

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-22Officers

Change person director company with change date.

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2018-01-22Officers

Change person director company with change date.

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2018-01-14Persons with significant control

Change to a person with significant control.

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2018-01-14Persons with significant control

Change to a person with significant control.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type micro entity.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-08Officers

Change person director company with change date.

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2015-11-08Officers

Change person director company with change date.

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