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Perihelion Games Limited, SE6 2NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERIHELION GAMES LIMITED

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

This company is commonly known as Perihelion Games Limited. The company was founded 10 years ago and was given the registration number 08590760. The firm's registered office is in LONDON. You can find them at 33 Inchmery Road, , London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:PERIHELION GAMES LIMITED
Company Number:08590760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
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:33 Inchmery Road, London, United Kingdom, SE6 2NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Inchmery Road, London, United Kingdom, SE6 2NA

Secretary01 July 2013Active
33, Inchmery Road, London, United Kingdom, SE6 2NA

Director01 July 2013Active
33, Inchmery Road, London, United Kingdom, SE6 2NA

Director01 July 2013Active
33, Inchmery Road, London, United Kingdom, SE6 2NA

Director01 July 2013Active

People with Significant Control

Mr David Alexander Morton
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:50, Wricklemarsh Road, London, United Kingdom, SE3 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth David Morgan Newton-Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:210a, Hither Green Lane, London, United Kingdom, SE13 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Allan
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:33, Inchmery Road, London, United Kingdom, SE6 2NA
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
2024-04-28Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-12-08Address

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

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2018-11-05Address

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

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-24Accounts

Accounts with accounts type micro entity.

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2016-08-17Officers

Change person director company with change date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type micro entity.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-07-18Capital

Capital allotment shares.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Officers

Appoint person secretary company with name date.

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