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The Game Larder Limited, SE18 6SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GAME LARDER LIMITED

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

This company is commonly known as The Game Larder Limited. The company was founded 4 years ago and was given the registration number 12680195. The firm's registered office is in LONDON. You can find them at Wellesley House, Duke Of Wellington Avenue, London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:THE GAME LARDER LIMITED
Company Number:12680195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS

Secretary01 March 2023Active
Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS

Director01 January 2022Active
Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS

Director01 January 2024Active
Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS

Director01 January 2022Active
Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS

Director18 June 2020Active
Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS

Director18 June 2020Active

People with Significant Control

Allied Medical Care Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Matthew Jefferies
Notified on:18 June 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Mark Jefferies
Notified on:18 June 2020
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:United Kingdom
Address:Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Officers

Termination secretary company with name termination date.

Download
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2023-10-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Officers

Appoint person secretary company with name date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Accounts

Change account reference date company previous shortened.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Persons with significant control

Notification of a person with significant control.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Incorporation

Incorporation company.

Download

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