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- THUNDERFUL GAMES LIMITED
THUNDERFUL GAMES LIMITED
Active - Accounts Filed
General Information
NAME
THUNDERFUL GAMES LIMITED
COMPANY NUMBER
05252507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
06/10/2004
(20 years and 1 months old)
WEBSITE
www.risingstargames.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2004
23/09/2023
RISING STAR GAMES LIMITED
Previous Names
06/10/2004 23/09/2023 RISING STAR GAMES LIMITED
BEDFORDSHIRE
LU2 8DL
Telephone: 08447360263
TPS: No
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire LU2 8DL
LU2 8DL
Prospero House
46-48 Rothesay Road
Luton
Bedfordshire
LU1 1QZ
Telephone: 7360263
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 |
---|---|---|
BERGSALA HOLDING AB | N/A | N/A |
RISING STAR GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 09/09/2024 | Event: Susan Anne Smith (932367208) has left the board |
Credit Risk Overview
Want to learn more about THUNDERFUL 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 THUNDERFUL GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THUNDERFUL GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2023 - Present (1 years and 2 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/08/2023 - Present (1 years and 2 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/10/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 06/10/2004 - 30/07/2018 (13 years and 9 months) Secretary: 06/10/2004 - 30/07/2018 (13 years and 9 months) Born in Jul 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 7 |
View Report |
06/10/2004 - Present (20 years and 1 months) 06/10/2004 - Present (20 years and 1 months) 06/10/2004 - Present (20 years and 1 months) 06/10/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BERGSALA HOLDING AB | N/A | N/A |
RISING STAR GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 09/09/2024 | Event: Susan Anne Smith (932367208) has left the board |
Date: 05/06/2024 | Event: Agostino Simonetta (931377041) has left the board |
Date: 05/06/2024 | Event: Agostino Simonetta (929817206) has left the board |
Date: 05/06/2024 | Event: New Board Member Susan Anne Smith (932367208) Appointed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: Brjann Sigurgeirsson (927243839) has left the board |
Date: 25/09/2023 | Event: Brjann Sigurgeirsson (924891279) has left the board |
Date: 25/09/2023 | Event: Anders Oskar Maiqvist (920563919) has left the board |
Date: 25/09/2023 | Event: Owe Jan Bergsten (912761738) has left the board |
Date: 25/09/2023 | Event: New Company Secretary Agostino Simonetta (931377041) Appointed |
Date: 25/09/2023 | Event: New Board Member Martin Walfisz (931377201) Appointed |
Date: 25/09/2023 | Event: New Board Member Kathrin Carolin Strangfeld (931377178) Appointed |
Date: 25/09/2023 | Event: New Board Member Agostino Simonetta (929817206) Appointed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Board Member Brjann Sigurgeirsson (927243839) Appointed |
Date: 30/07/2020 | Event: Edward Salvador Valiente (924891264) has left the board |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: Change in Reg. Office |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: Change in Reg. Office |
Date: 06/11/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: Martin David Defries (906757166) has left the board |
Date: 01/08/2018 | Event: New Company Secretary Brjann Sigurgeirsson (924891279) Appointed |
Date: 01/08/2018 | Event: New Board Member Edward Salvador Valiente (924891264) Appointed |
Date: 29/01/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: Change in Reg. Office |
Date: 03/03/2016 | Event: Shigeki Takeuchi (915003730) has left the board |
Date: 03/03/2016 | Event: Allan Ronnebro (912761737) has left the board |
Date: 03/03/2016 | Event: New Board Member Anders Oskar Maiqvist (920563919) Appointed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 29/10/2013 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 18/10/2012 | Event: Hiroshi Yaoi (915003478) has left the board |
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