Brittannia Game Designs Ltd

General information

Name:

Brittannia Game Designs Limited

Office Address:

94 Laurel Road Dudley DY1 3EZ West Midlands

Number: 03433391

Incorporation date: 1997-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brittannia Game Designs Ltd 's been on the local market for at least 27 years. Started with registration number 03433391 in 1997, the company is based at 94 Laurel Road, West Midlands DY1 3EZ. The name of the company got changed in 1997 to Brittannia Game Designs Ltd. This firm former business name was Brittannia Games. This company's principal business activity number is 58110 and has the NACE code: Book publishing. 2022-12-31 is the last time when account status updates were filed.

The information regarding this specific company's MDs shows a leadership of two directors: David B. and Stephen T. who became members of the Management Board on 1st July 1999 and 12th September 1997. In addition, the director's tasks are constantly backed by a secretary - Susan T., who was chosen by this company 27 years ago.

Stephen T. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Brittannia Game Designs Ltd 1997-11-20
  • Brittannia Games Limited 1997-09-12

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 01 July 1999

Latest update: 29 January 2024

Susan T.

Role: Secretary

Appointed: 12 September 1997

Latest update: 29 January 2024

Stephen T.

Role: Director

Appointed: 12 September 1997

Latest update: 29 January 2024

People with significant control

Stephen T.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
26
Company Age

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