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THE GEORDIE GAMES LTD

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

This company is commonly known as The Geordie Games Ltd. The company was founded 7 years ago and was given the registration number 10606826. The firm's registered office is in BISHOP AUCKLAND. You can find them at Chapman Hill Farm, Witton Le Wear, Bishop Auckland, Durham. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE GEORDIE GAMES LTD
Company Number:10606826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Chapman Hill Farm, Witton Le Wear, Bishop Auckland, Durham, England, DL14 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Bellingham Drive, North Tyne Industrial Estate Benton, Newcastle Upon Tyne, United Kingdom, NE12 9SZ

Director26 January 2021Active
Chapman Hill Farm, Witton Le Wear, Bishop Auckland, England, DL14 0BN

Director07 February 2017Active
Chapman Hill Farm, Witton Le Wear, Bishop Auckland, England, DL14 0BN

Director07 February 2017Active

People with Significant Control

Mr Samuel Kenneth Greener
Notified on:05 May 2021
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:33, Bellingham Drive, Newcastle Upon Tyne, United Kingdom, NE12 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward George Calder Todd
Notified on:07 February 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Chapman Hill Farm, Witton Le Wear, Bishop Auckland, England, DL14 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Richard Beadle
Notified on:07 February 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Chapman Hill Farm, Witton Le Wear, Bishop Auckland, England, DL14 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-01-05Dissolution

Dissolved compulsory strike off suspended.

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2022-12-27Gazette

Gazette notice compulsory.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2021-05-12Address

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

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-01-26Officers

Appoint person director company with name date.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Address

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

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-07Incorporation

Incorporation company.

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