HIGHLIGHT GAMES LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLIGHT GAMES LIMITED
COMPANY NUMBER
09062128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
29/05/2014
(10 years and 5 months old)
WEBSITE
highlight-games.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7JP
Kings House, 174
Hammersmith Road
London
W6 7JP
W6 7JP
Suite 3.10
3 Shortlands
London
W6 8DA
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 |
|---|---|---|
| CHERRY AB | N/A | N/A |
| HIGHLIGHT GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | Nicholas Gardiner (926239285) has left the board |
Credit Risk Overview
Want to learn more about HIGHLIGHT 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 HIGHLIGHT GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLIGHT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 6 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHERRY AB | N/A | N/A |
| CO-GAMING LTD | N/A | N/A |
| COME ON LONDON LIMITED | Active - Accounts Filed | View Report |
| HIGHLIGHT GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | Nicholas Gardiner (926239285) has left the board |
| 24/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 26/09/2022 | New Board Member Ausra Wilson (930033302) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Patrick Adam Charles Fox (908546433) Appointed |
| 16/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | Timothy Patrick Jonathan Green (918646671) has left the board |
| 22/06/2020 | Steven Holmes (927066710) has left the board |
| 22/06/2020 | New Board Member Steven John Holmes (908045594) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Steven Holmes (927066710) Appointed |
| 25/05/2020 | Tomas Johansson (926239281) has left the board |
| 25/05/2020 | Mika Frederik Herold (924551245) has left the board |
| 30/04/2020 | New Accounts filed |
| 26/03/2020 | New Board Member Morten Klein (926840358) Appointed |
| 17/09/2019 | New Board Member Mika Frederik Herold (924551245) Appointed |
| 17/09/2019 | New Board Member Nicholas Gardiner (926239285) Appointed |
| 17/09/2019 | Murat Can Yilanlioglu (920331121) has left the board |
| 17/09/2019 | New Board Member Tomas Johansson (926239281) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | Stewart James Whittle (918809587) has left the board |
| 11/07/2019 | New Board Member Stewart James Whittle (909569422) Appointed |
| 16/08/2018 | Matthew Jellicoe (920932556) has left the board |
| 16/08/2018 | Andrew Braitchouck (920932538) has left the board |
| 17/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Robert Hamman (924704604) Appointed |
| 07/06/2018 | Mark Kimber (901236842) has left the board |
| 06/03/2018 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Murat Can Yilanlioglu (920331121) Appointed |
| 22/06/2017 | Change in Reg. Office |
| 12/06/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Matthew Jellicoe (920932556) Appointed |
| 24/06/2016 | New Board Member Andrew Braitchouck (920932538) Appointed |
| 02/06/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Mark Kimber (901236842) Appointed |
| 24/07/2015 | New Annual Return filed |
| 10/12/2014 | Robert Wright (918809588) has left the board |
| 09/06/2014 | New Board Member Timothy Patrick Jonathan Green (918646671) Appointed |
| 09/06/2014 | Timothy Patrick Jonathan Green (918809586) has left the board |
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