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 23 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: Olivia W. (appointed on 08 July 2024).
| About | |
|---|---|
| Name: The Games Room Company Uk Limited | |
| Number: 04290201 | |
| Incorporation date: 2001-09-19 | |
| End of financial year: 31 December |
| 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
Olivia W.
1 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander W.
31 December 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Olivia W.
19 January 2024 - 10 June 2024
| Nature of control: |
75,01-100% shares |
Charles S.
1 June 2021 - 10 June 2024
| Nature of control: |
significiant influence or control |
Alexander W.
4 June 2024 - 4 June 2024
| Nature of control: |
75,01-100% shares |
Alexander W.
6 April 2016 - 1 January 2024
| 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 | 2020-09-30 | 2021-09-30 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 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 2024-10-03. The most current confirmation statement was sent on 2023-09-19. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
6 persons of significant control are reported in the Companies House, namely: Olivia W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Olivia W. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 16th, July 2024 | accounts |
Free Download
(2 pages)
|
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