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REALTIME GAMES LTD

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

This company is commonly known as Realtime Games Ltd. The company was founded 10 years ago and was given the registration number 08569849. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:REALTIME GAMES LTD
Company Number:08569849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Gloucestershire Lea, Warfield, Bracknell, United Kingdom, RG42 3XQ

Director14 June 2013Active
49, Gloucestershire Lea, Warfield, Rg42 3xq, RG42 3XQ

Director17 October 2017Active
49, Gloucestershire Lea, Warfield, Rg42 3xq, RG42 3XQ

Director17 October 2017Active
Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Corporate Director17 October 2017Active

People with Significant Control

Mr Asif Godall
Notified on:08 February 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:37 Clifton Gardens, London, United Kingdom, W9 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2022-04-14Gazette

Gazette dissolved liquidation.

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2022-01-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-16Address

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

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2020-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-16Resolution

Resolution.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-11-02Officers

Termination director company with name termination date.

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2018-11-02Officers

Termination director company with name termination date.

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2018-09-06Officers

Termination director company with name termination date.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2017-10-26Capital

Capital allotment shares.

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2017-10-26Officers

Appoint corporate director company with name date.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Resolution

Resolution.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-02-14Capital

Capital allotment shares.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Capital

Capital allotment shares.

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