Gameface Ltd, Poole
Gameface Ltd is a private limited company. Located at Towngate House 2-8, Parkstone Road, Poole BH15 2PW, the aforementioned 3 years old firm was incorporated on 2020-08-18 and is officially classified as "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750).3 directors can be found in the firm: Kim B. (appointed on 23 July 2021), Charles A. (appointed on 23 July 2021), Georgina A. (appointed on 18 August 2020). When it comes to the secretaries (1 in total), we can name: Matthew R. (appointed on 23 July 2021).
| About | |
|---|---|
| Name: Gameface Ltd | |
| Number: 12819945 | |
| Incorporation date: 2020-08-18 | |
| End of financial year: 31 August |
| Address: |
Towngate House 2-8 Parkstone Road Poole BH15 2PW |
| SIC code: |
47750 - Retail sale of cosmetic and toilet articles in specialised stores |
Company staff
People with significant control
Georgina A.
27 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles A.
29 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Athena Holdco Limited
18 August 2020 - 29 December 2020
| Address | Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11827197 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-08-31 | 2022-08-31 |
| Current Assets | 368,767 | 147,490 |
| Total Assets Less Current Liabilities | 338,614 | 99,619 |
The date for Gameface Ltd confirmation statement filing is 2024-08-06. The latest confirmation statement was sent on 2023-07-23. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.
3 persons of significant control are reported in the official register, namely: Georgina A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charles A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Athena Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Parkstone Road, BH15 2PW Poole.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 4th, September 2023 | resolution |
Free Download
(1 page)
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