Game Ltd

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General information

Name:

Game Limited

Office Address:

Suite B, 29 Harley Street London W1G 9QR Harley Street

Number: 05979925

Incorporation date: 2006-10-27

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Game came into being in 2006 as a company enlisted under no 05979925, located at W1G 9QR Harley Street at Suite B, 29 Harley Street. This company has been in business for eighteen years and its last known status is active - proposal to strike off. The company now known as Game Ltd was known as Smi Consultant up till 2019/07/16 at which point the business name got changed. The company's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business latest financial reports were submitted for the period up to Saturday 31st October 2020 and the latest annual confirmation statement was submitted on Saturday 26th June 2021.

As for this particular company, the full range of director's obligations have so far been carried out by Petya K. who was appointed seven years ago. Since June 2015 Anna H., had been fulfilling assigned duties for the company until the resignation in 2017. What is more another director, specifically Diliana D. quit in 2015. At least one secretary in this firm is a limited company, specifically Capital Investment Associates Limited.

  • Previous company's names
  • Game Ltd 2019-07-16
  • Smi Consultant Limited 2006-10-27

Financial data based on annual reports

Company staff

Petya K.

Role: Director

Appointed: 09 May 2017

Latest update: 1 March 2024

Capital Investment Associates Limited

Role: Corporate Secretary

Appointed: 15 October 2008

Address: London, W1G 9QR, United Kingdom

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Bautur Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Exchange Street East, L2 3AB and was registered as a PSC under the reg no 06061336.

Bautur Limited
Address: Unit 150 Exchange Street East, Liverpool, L2 3AB, England
Legal authority Llpa 2000
Legal form Limited
Country registered United Kingdom
Place registered Companieshouse
Registration number 06061336
Notified on 15 July 2020
Nature of control:
over 3/4 of shares
Petya K.
Notified on 16 July 2019
Ceased on 15 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 10 July 2022
Confirmation statement last made up date 26 June 2021
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 5 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 28 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 June 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 14 July 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts 23 January 2018
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 23 January 2018
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Oct 2020 (AA)
filed on: 5th, July 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
Company Age

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