UKBizDB.co.uk

ONE AND ALL GAMES LIMITED

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

This company is commonly known as One And All Games Limited. The company was founded 7 years ago and was given the registration number 10427190. The firm's registered office is in PENZANCE. You can find them at The Regent, Chapel Street, Penzance, Cornwall. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ONE AND ALL GAMES LIMITED
Company Number:10427190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:The Regent, Chapel Street, Penzance, Cornwall, England, TR18 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Fortescue Place, Lostwithiel, England, PL22 0EX

Director13 October 2016Active
The Coach House, First & Last Coach Depot, St Buryan, United Kingdom, TR19 6BZ

Director15 May 2023Active
The Coach House, First & Last Coach Depot, St Buryan, United Kingdom, TR19 6BZ

Director13 October 2016Active

People with Significant Control

Mrs Zara Thomas Jeffery
Notified on:15 May 2023
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, First & Last Coach Depot, St Buryan, United Kingdom, TR19 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ashley Jeffery
Notified on:13 October 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, First & Last Coach Depot, St Buryan, United Kingdom, TR19 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Gary Rawlings
Notified on:13 October 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:23 Fortescue Place, Lostwithiel, England, PL22 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Persons with significant control

Cessation of a person with significant control.

Download
2023-05-16Persons with significant control

Notification of a person with significant control.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

Download
2021-08-03Officers

Change person director company with change date.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Officers

Change person director company with change date.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type micro entity.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.