REALISTIC GAMES LIMITED
Active - Accounts Filed
General Information
NAME
REALISTIC GAMES LIMITED
COMPANY NUMBER
04392971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
12/03/2002
(22 years and 9 months old)
WEBSITE
www.realisticgames.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX10 8BA
Telephone: 01189586960
TPS: No
Howbery Park
WALLINGFORD
OX10 8BA
Unit 106
Boston House
Grove Business Park
Wantage, Oxfordshire
OX12 9FF
Credit Risk Overview
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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 |
|---|---|---|
| PROMETHIEM AG | N/A | N/A |
| REALISTIC GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 18/06/2024 | New Board Member Jonathan Andrew Bennet (932408202) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REALISTIC GAMES 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 REALISTIC GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALISTIC GAMES 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 |
|---|---|---|---|---|
|
25/10/2021 - Present (3 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/06/2024 - Present (6 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1741 |
View Report |
|
12/03/2002 - 04/02/2021 (18 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/03/2002 - 04/02/2021 (18 years and 10 months) Secretary: 12/03/2002 - 12/06/2008 (6 years and 3 months) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHIEM AG | N/A | N/A |
| REALISTIC GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 18/06/2024 | New Board Member Jonathan Andrew Bennet (932408202) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 02/11/2023 | Kristen MacDonald (925234379) has left the board |
| 02/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Andrew Robert George Harris (907272753) Appointed |
| 06/11/2021 | New Board Member Andrew Robert George Harris (907272753) Appointed |
| 19/10/2021 | ANDERSON LAW LLP (919538537) has left the board |
| 19/10/2021 | ANDERSON LAW LLP (919538537) has left the board |
| 07/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 08/01/2021 | New Board Member Kristen MacDonald (925234379) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 22/07/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 03/03/2015 | New Company Secretary ANDERSON LAW LLP (919538537) Appointed |
| 04/12/2014 | New Accounts filed |
| 28/08/2014 | Change in Reg. Office |
| 13/05/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 30/04/2013 | New Annual Return filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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