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SUPER RARE GAMES LIMITED

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

This company is commonly known as Super Rare Games Limited. The company was founded 6 years ago and was given the registration number 11030651. The firm's registered office is in LONDON. You can find them at Unit 118 Omnibus Business Centre, North Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SUPER RARE GAMES LIMITED
Company Number:11030651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 118 Omnibus Business Centre, North Road, London, England, N7 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omnibus Business Centre, North Road, London, England, N7 9DP

Director17 November 2017Active
Omnibus Business Centre, North Road, London, England, N7 9DP

Director12 September 2018Active
Omnibus Business Centre, North Road, London, England, N7 9DP

Director22 October 2021Active
United House, North Road, London, England, N7 9DP

Director12 September 2018Active
Omnibus Business Centre, North Road, London, England, N7 9DP

Director12 September 2018Active
48, Pinner Road, Bushey, United Kingdom, WD19 4ED

Director25 October 2017Active

People with Significant Control

Mr George Albert Perkins
Notified on:31 July 2024
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:Omnibus Business Centre, North Road, London, England, N7 9DP
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Samantha Jane Perkins
Notified on:01 November 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Omnibus Business Centre, North Road, London, England, N7 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Verity Jane Murphy
Notified on:31 August 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Unit 118, Omnibus Business Centre, London, England, N7 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Dillon
Notified on:25 October 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:48, Pinner Road, Bushey, United Kingdom, WD19 4ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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