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REMOTE GAMES LIMITED

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

This company is commonly known as Remote Games Limited. The company was founded 12 years ago and was given the registration number 07859347. The firm's registered office is in WARRINGTON. You can find them at Jackson Stephen Llp 5 Yew Tree Way, Golborne, Warrington, Cheshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:REMOTE GAMES LIMITED
Company Number:07859347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Jackson Stephen Llp 5 Yew Tree Way, Golborne, Warrington, Cheshire, England, WA3 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, United Kingdom, HD4 6EN

Director29 November 2012Active
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, United Kingdom, HD4 6EN

Director19 January 2015Active
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, United Kingdom, HD4 6EN

Director19 January 2015Active
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, United Kingdom, HD4 6EN

Director24 November 2011Active
83, Ducie Street, Manchester, England, M1 2JQ

Director24 November 2011Active
83, Ducie Street, Manchester, England, M1 2JQ

Director24 November 2011Active

People with Significant Control

Remote Games Holdings Limited
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:Jackson Stephen Llp, 5 Yew Tree Way, Warrington, England, WA3 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Remote Games Holdings Limited
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:James House, Yew Tree Way, Warrington, England, WA3 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bmcm Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:James House, Yew Tree Way, Warrington, England, WA3 3JD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Address

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

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Persons with significant control

Notification of a person with significant control.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-11-24Persons with significant control

Notification of a person with significant control.

Download
2021-11-24Persons with significant control

Cessation of a person with significant control.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Persons with significant control

Change to a person with significant control.

Download
2020-11-24Address

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

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Address

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

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Officers

Change person director company with change date.

Download
2019-11-28Persons with significant control

Change to a person with significant control.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Persons with significant control

Change to a person with significant control.

Download
2018-07-20Officers

Change person director company with change date.

Download

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