This company is commonly known as The Game Xchange Limited. The company was founded 20 years ago and was given the registration number 05000774. The firm's registered office is in WEMBLEY. You can find them at Unit 5 Abercon Commercial Centre, Manor Farm Road, Wembley, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | THE GAME XCHANGE LIMITED |
|---|---|---|
| Company Number | : | 05000774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 5 Abercon Commercial Centre, Manor Farm Road, Wembley, England, HA0 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Abercon Commercial Centre, Manor Farm Road, Wembley, England, HA0 1AN | Director | 08 November 2010 | Active |
| 27 Pembroke Avenue, Pinner, HA5 1JP | Secretary | 01 April 2006 | Active |
| 30 Daimler Avenue, Yaxley, Peterborough, PE7 3AU | Secretary | 22 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 22 December 2003 | Active |
| 2 Raven Drive, Benfleet, SS7 5EL | Director | 01 April 2006 | Active |
| 27 Pembroke Avenue, Pinner, HA5 1JP | Director | 01 April 2006 | Active |
| 30 Daimler Avenue, Yaxley, Peterborough, PE7 3AU | Director | 01 January 2005 | Active |
| 30 Daimler Avenue, Yaxley, Peterborough, PE7 3AU | Director | 22 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 22 December 2003 | Active |
| Mr Sunilkumar Ramjibhai Rakholiya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Abercon Commercial Centre, Wembley, England, HA0 1AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Officers | Change person director company with change date. | Download |
| 2015-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-24 | Address | Change registered office address company with date old address new address. | Download |
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