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- TEAM17 GROUP PLC
TEAM17 GROUP PLC
Active - Accounts Filed
General Information
NAME
TEAM17 GROUP PLC
COMPANY NUMBER
11205116
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
14/02/2018
(6 years and 9 months old)
WEBSITE
www.team17group.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2018
17/05/2018
TEAM 17 GROUP LIMITED
View all previous names
Previous Names
04/05/2018 17/05/2018 TEAM 17 GROUP LIMITED
14/02/2018 04/05/2018 HAMSARD 3484 LIMITED
WAKEFIELD
WF1 2UL
Telephone: 02073900230
TPS: No
3 Red Hall Avenue
WAKEFIELD
WF1 2UL
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 |
---|---|---|
TEAM17 GROUP PLC | Active - Accounts Filed | View Report |
TEAM 17 HOLDINGS LIMITED | Company is dissolved | View Report |
MOULDY TOOF STUDIOS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Board Member Rashid Varachia (932915456) Appointed |
Date: 04/09/2024 | Event: New Company Secretary ALMOND CS LIMITED (928812992) Appointed |
Date: 30/08/2024 | Event: Richard Douglas Almond (924612269) has left the board |
Credit Risk Overview
Want to learn more about TEAM17 GROUP PLC?
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 TEAM17 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEAM17 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2018 - Present (6 years and 6 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/05/2018 - Present (6 years and 6 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
20/04/2020 - Present (4 years and 7 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEAM17 GROUP PLC | Active - Accounts Filed | View Report |
TEAM 17 HOLDINGS LIMITED | Company is dissolved | View Report |
MOULDY TOOF STUDIOS LIMITED | Non-Trading | View Report |
TEAM 17 SOFTWARE LIMITED | Company is dissolved | View Report |
TEAM 17 DIGITAL LIMITED | Active - Accounts Filed | View Report |
YIPPEE ENTERTAINMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Board Member Rashid Varachia (932915456) Appointed |
Date: 04/09/2024 | Event: New Company Secretary ALMOND CS LIMITED (928812992) Appointed |
Date: 30/08/2024 | Event: Richard Douglas Almond (924612269) has left the board |
Date: 30/08/2024 | Event: New Company Secretary ALMOND CS LIMITED (932655657) Appointed |
Date: 05/07/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Stephen Alan Bell (926840065) Appointed |
Date: 08/01/2024 | Event: Christopher Bell (924605953) has left the board |
Date: 20/09/2023 | Event: New Board Member Steven Bell (931361060) Appointed |
Date: 20/09/2023 | Event: New Board Member Frank Theodore Sagnier (919639059) Appointed |
Date: 16/08/2023 | Event: New Board Member Peter Frederick Whiting (916652866) Appointed |
Date: 07/08/2023 | Event: Martin John Hellawell (925263860) has left the board |
Date: 07/08/2023 | Event: New Board Member Peter Frederick Whiting (931200909) Appointed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 26/06/2023 | Event: Jennifer Louise Lawrence (925608952) has left the board |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Board Member Mark Stephen Crawford (925689191) Appointed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: Joanne Jones (925321338) has left the board |
Date: 18/11/2019 | Event: Change in Reg. Office |
Date: 16/09/2019 | Event: New Board Member Martin John Hellawell (925263860) Appointed |
Date: 16/09/2019 | Event: New Accounts filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 11/03/2019 | Event: New Board Member Jennifer Louise Lawrence (925608952) Appointed |
Date: 17/01/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 10/12/2018 | Event: New Board Member Joanne Jones (925321338) Appointed |
Date: 07/12/2018 | Event: Jonathan Paul Bray (924586037) has left the board |
Date: 10/05/2018 | Event: New Company Secretary Richard Douglas Almond (924612269) Appointed |
Date: 09/05/2018 | Event: New Board Member Penelope Ruth Judd (924424982) Appointed |
Date: 09/05/2018 | Event: New Board Member Christopher Bell (924605953) Appointed |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 02/05/2018 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
Date: 02/05/2018 | Event: Jane Louise Haxby (913866457) has left the board |
Date: 02/05/2018 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
Date: 02/05/2018 | Event: New Board Member Deborah Jayne Bestwick (924586052) Appointed |
Date: 02/05/2018 | Event: New Board Member Jonathan Paul Bray (924586037) Appointed |
Date: 02/03/2018 | Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
Date: 02/03/2018 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (924316640) has left the board |
Date: 02/03/2018 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (924316639) has left the board |
Date: 02/03/2018 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
Date: 26/02/2018 | Event: Jane Haxby (924316641) has left the board |
Date: 26/02/2018 | Event: New Board Member Jane Louise Haxby (913866457) Appointed |
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