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POINTVOUCHER GAMES LTD

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

This company is commonly known as Pointvoucher Games Ltd. The company was founded 7 years ago and was given the registration number 10673459. The firm's registered office is in WHEATHAMPSTEAD. You can find them at The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:POINTVOUCHER GAMES LTD
Company Number:10673459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 March 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire, United Kingdom, AL4 8NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Suite, 15 Tudor Road, Wheathampstead, United Kingdom, AL4 8NW

Director01 May 2019Active
51 Pursers Cross Road, London, United Kingdom, SW6 4QY

Director16 March 2017Active
51, Pursers Cross Road, London, England, SW6 4QY

Director16 March 2017Active

People with Significant Control

Pointvoucher Holding Ltd
Notified on:16 March 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 2-4 Little Ridge, Welwyn Garden City, United Kingdom, AL7 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-13Dissolution

Dissolution application strike off company.

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2020-09-08Address

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

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-06-04Officers

Termination director company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-02-14Address

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

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-09-08Address

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

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2018-07-19Accounts

Accounts with accounts type dormant.

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2018-06-05Address

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

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Officers

Change person director company with change date.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-11-01Accounts

Change account reference date company current extended.

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2017-03-16Incorporation

Incorporation company.

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