Gamewagon Holdings Ltd. Head office in London. Check Director.

Gamewagon Holdings Ltd, London

Gamewagon Holdings Ltd is a private limited company. Located at The Adelphi Building, 1 - 11 John Adam Street, London WC2N 6HT, the aforementioned 11 years old business was incorporated on 2012-12-14 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in this enterprise: Andrew R. (appointed on 14 December 2012).

About
Name: Gamewagon Holdings Ltd
Number: 08332082
Incorporation date: 2012-12-14
End of financial year: 31 December


Address:	The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Andrew R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John L.

6 April 2016 - 25 January 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2021-12-31	2022-12-31
Current Assets	274,877	474,807	474,740	474,745	874,745	874,745
Fixed Assets	-	-	-	-	96	96
Total Assets Less Current Liabilities	-	-	-	-	874,841	874,841
Number Shares Allotted	-	12,000	12,000	-	-	-

The due date for Gamewagon Holdings Ltd confirmation statement filing is 2023-10-29. The most current confirmation statement was sent on 2022-10-15. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Andrew R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England to Co Va Accountancy Suite 9 Swallow Court Devonshire Gate, Sampford Peverell Tiverton Devon EX16 7EJ on Thursday 18th January 2024 filed on: 18th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England to Co Va Accountancy Suite 9 Swallow Court Devonshire Gate, Sampford Peverell Tiverton Devon EX16 7EJ on Thursday 18th January 2024 filed on: 18th, January 2024 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 15th October 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 25th January 2023 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 25th January 2023 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 15th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 31st December 2021 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 20th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 15th October 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Thursday 9th September 2021 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 9th September 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 14th December 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 14th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 14th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Tuesday 28th August 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR England to The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT on Monday 3rd September 2018 filed on: 3rd, September 2018 \| address	Free Download (1 page)
CH01	On Tuesday 28th August 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 14th December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
SH01	140.00 GBP is the capital in company's statement on Monday 8th May 2017 filed on: 23rd, June 2017 \| capital	Free Download (3 pages)
SH01	127.55 GBP is the capital in company's statement on Monday 8th May 2017 filed on: 17th, May 2017 \| capital	Free Download (3 pages)
AP03	On Wednesday 8th March 2017 - new secretary appointed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 14th December 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Cutlers Court Houndsditch London EC3A 7BR England to Cutlers Court 115 Houndsditch London EC3A 7BR on Tuesday 30th August 2016 filed on: 30th, August 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to Cutlers Court Houndsditch London EC3A 7BR on Tuesday 30th August 2016 filed on: 30th, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 14th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on Thursday 6th November 2014 filed on: 18th, December 2014 \| capital	Free Download (5 pages)
AD01	Registered office address changed from Hikenfield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on Monday 8th September 2014 filed on: 8th, September 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Hikenfield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on Monday 28th July 2014 filed on: 28th, July 2014 \| address	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th December 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
SH01	83.00 GBP is the capital in company's statement on Tuesday 29th October 2013 filed on: 10th, December 2013 \| capital	Free Download (4 pages)
SH01	75.00 GBP is the capital in company's statement on Tuesday 30th July 2013 filed on: 10th, December 2013 \| capital	Free Download (4 pages)
SH01	67.00 GBP is the capital in company's statement on Monday 24th June 2013 filed on: 10th, December 2013 \| capital	Free Download (3 pages)
SH01	65.00 GBP is the capital in company's statement on Monday 11th February 2013 filed on: 10th, December 2013 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th November 2013 filed on: 10th, December 2013 \| capital	Free Download (4 pages)
SH01	69.00 GBP is the capital in company's statement on Friday 26th July 2013 filed on: 10th, December 2013 \| capital	Free Download (3 pages)
SH01	85.00 GBP is the capital in company's statement on Monday 4th November 2013 filed on: 10th, December 2013 \| capital	Free Download (4 pages)
SH01	79.00 GBP is the capital in company's statement on Friday 30th August 2013 filed on: 10th, December 2013 \| capital	Free Download (4 pages)
SH01	81.00 GBP is the capital in company's statement on Thursday 26th September 2013 filed on: 10th, December 2013 \| capital	Free Download (4 pages)
SH01	77.00 GBP is the capital in company's statement on Wednesday 31st July 2013 filed on: 10th, December 2013 \| capital	Free Download (4 pages)
SH01	35.00 GBP is the capital in company's statement on Thursday 10th January 2013 filed on: 9th, December 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, December 2012 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
The Television Consultancy Limited
Marbal Holdings Limited
Ryder Street Properties Limited
Auxilium Capital Partners Llp


Petrochina International (london) Co., Limited
Covoya Ltd
Economist Digital Services Limited

Find other company