This company is commonly known as Tt Games Limited. The company was founded 19 years ago and was given the registration number 05340126. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobalds Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TT GAMES LIMITED |
|---|---|---|
| Company Number | : | 05340126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warner House, 98 Theobalds Road, London, WC1X 8WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 13 October 2021 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 05 February 2021 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 24 March 2021 | Active |
| Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 26 April 2016 | Active |
| Ravenscroft Hall House King Street, Byley, Middlewich, CW10 9LE | Secretary | 22 February 2005 | Active |
| 158 Manchester Road, Wilmslow, SK9 2JW | Secretary | 07 April 2005 | Active |
| 7533 Ashton Court, West Hills, Usa, | Secretary | 06 December 2007 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Secretary | 21 January 2009 | Active |
| St Ann's House, St Ann Street, Manchester, M2 7LP | Corporate Secretary | 24 January 2005 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 06 December 2007 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 22 February 2005 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 30 September 2013 | Active |
| 5 Brook View, London Road Allostock, Knutsford, WA16 9LU | Director | 07 April 2005 | Active |
| Canute Court, Toft Road, Knutsford, United Kingdom, WA16 0NL | Director | 30 September 2013 | Active |
| 158 Manchester Road, Wilmslow, SK9 2JW | Director | 07 April 2005 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 30 September 2013 | Active |
| 7533 Ashton Court, West Hills, Usa, | Director | 06 December 2007 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 30 September 2013 | Active |
| 12 School Road, Penn, HP10 8EF | Director | 07 April 2005 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 07 April 2005 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 21 January 2009 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 06 December 2007 | Active |
| St Ann's House, St Ann Street, Manchester, M2 7LP | Corporate Director | 24 January 2005 | Active |
| Wb/Tt Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warner House, 98 Theobalds Road, London, England, WC1X 8WB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Officers | Termination director company with name termination date. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.