THE GAMES ROOM COMPANY UK LIMITED
Non-Trading
General Information
NAME
THE GAMES ROOM COMPANY UK LIMITED
COMPANY NUMBER
04290201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
19/09/2001
(23 years and 2 months old)
WEBSITE
http://gamesroomcompany.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/09/2001
24/10/2006
JUKEBOX WAREHOUSE LIMITED
SURREY
KT15 2SD
Telephone: 01932568414
TPS: No
Unit 2 16C Hamm Moor Lane
Addlestone
Surrey
KT15 2SD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 11/07/2024 | Alexander Nicholas Walder-Smith (927382536) has left the board |
| 11/07/2024 | New Board Member Olivia Christabelle Walder-Smith (932495289) Appointed |
Credit Risk Overview
Want to learn more about THE GAMES ROOM COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GAMES ROOM COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GAMES ROOM COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2024 - Present (4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/09/2001 - Present (23 years and 2 months) Secretary: 19/09/2001 - Present (23 years and 2 months) Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
19/09/2001 - 26/04/2005 (3 years and 7 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/04/2005 - 12/09/2012 (7 years and 4 months) Born in Sep 1917 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 11/07/2024 | Alexander Nicholas Walder-Smith (927382536) has left the board |
| 11/07/2024 | New Board Member Olivia Christabelle Walder-Smith (932495289) Appointed |
| 11/06/2024 | Olivia Christabelle Walder-Smith (931832959) has left the board |
| 11/06/2024 | Charles Robert Frederick Eden Street (920088143) has left the board |
| 11/06/2024 | New Board Member Alexander Nicholas Walder-Smith (927382536) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Olivia Christabelle Walder-Smith (931832959) Appointed |
| 23/01/2024 | Alexander Nicholas Walder Smith (906245605) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Charles Robert Frederick Eden Street (920088143) Appointed |
| 06/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 10/06/2016 | Change in Reg. Office |
| 18/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 03/12/2013 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 04/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 05/11/2012 | Reginald Vernon Smith (901440377) has left the board |
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