WB/TT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WB/TT HOLDINGS LIMITED
COMPANY NUMBER
06415567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/2007
(17years old)
WEBSITE
http://playdemic.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8WB
98 Theobalds Road
London
WC1X 8WB
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 |
|---|---|---|
| TIME WARNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WB/TT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TT GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 19/04/2024 | James Siegfried Gilbert-Rolfe (927941953) has left the board |
Credit Risk Overview
Want to learn more about WB/TT HOLDINGS 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 WB/TT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WB/TT HOLDINGS 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 |
|---|---|---|---|---|
|
24/03/2021 - Present (3 years and 7 months) 24/03/2021 - Present (3 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
17/04/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
01/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
01/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 19/04/2024 | James Siegfried Gilbert-Rolfe (927941953) has left the board |
| 19/04/2024 | New Board Member Matthew George Marshall (932198241) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Daniel Liam Penfold (928133436) Appointed |
| 10/02/2021 | New Board Member James Siegfried Gilbert-Rolfe (927941953) Appointed |
| 13/01/2021 | Steven William Mertz (903942201) has left the board |
| 24/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/04/2015 | Michele Emanuele (913262464) has left the board |
| 06/04/2015 | Joshua Adam Berger (909878889) has left the board |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 09/10/2013 | New Board Member Michele Emanuele (913262464) Appointed |
| 09/10/2013 | Kevin Tsujihara (912648895) has left the board |
| 09/10/2013 | New Board Member Steven William Mertz (903942201) Appointed |
| 09/10/2013 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 17/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 20/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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