The Games Room Company Uk Limited. Head office in Addlestone. Check Director.

The Games Room Company Uk Limited, Addlestone

The Games Room Company Uk Limited is a private limited company. Once, it was named Jukebox Warehouse Limited (changed on 2006-10-24). Located at Unit 2, Hamm Moor Lane, Addlestone KT15 2SD, the aforementioned 19 years old enterprise was incorporated on 2001-09-19 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in the company: Alexander W. (appointed on 19 September 2001).

About
Name: The Games Room Company Uk Limited
Number: 04290201
Incorporation date: 2001-09-19
End of financial year: 30 September


Address:	Unit 2 Hamm Moor Lane Addlestone KT15 2SD
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Alexander W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-

The deadline for The Games Room Company Uk Limited confirmation statement filing is 2021-10-03. The most current confirmation statement was sent on 2020-09-19. The due date for the next accounts filing is 30 June 2021. Latest accounts filing was submitted for the time period up until 30 September 2019.

1 person of significant control is reported in the Companies House, an only person Alexander W. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 19th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 19th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th September 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th September 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th September 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 1st November 2017 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 8th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th September 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 32 London Street Chertsey Surrey KT16 8AA on 8th June 2016 to Unit 2 Hamm Moor Lane Addlestone Surrey KT15 2SD filed on: 8th, June 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 10th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2015 filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th October 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 10th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2014 filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2013 filed on: 28th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th November 2013: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 28th, November 2013 \| accounts	Free Download (2 pages)
CH01	On 19th September 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 30th, May 2013 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st November 2012 filed on: 1st, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th September 2012 filed on: 1st, November 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2011 filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 18th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2010 filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2009 filed on: 15th, December 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 23rd, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 1st, August 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 1st, August 2007 \| accounts	Free Download (3 pages)
CERTNM	Company name changed jukebox warehouse LIMITEDcertificate issued on 24/10/06 filed on: 24th, October 2006 \| change of name	Free Download (2 pages)
363s	Annual return drawn up to 29th September 2006 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2nd December 2005 with complete member list filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
288b	On 21st October 2005 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
288b	On 21st October 2005 Secretary resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
288a	On 21st October 2005 New secretary appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 2nd, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 4th, August 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th September 2003 with complete member list filed on: 28th, September 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 16th, June 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, June 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, June 2003 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 11th, June 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 25th September 2002 with complete member list filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, September 2001 \| incorporation	Free Download (18 pages)

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