Game Board Solutions Limited in Watford, WD17 1HP

Description

Data updated on: 01-11-2023

Registered with number 06006941 18 years ago, Game Board Solutions Limited is a Private Limited Company. The current office address is First Floor Radius House, 51 Clarendon Road Watford. eight years from now the firm switched its name from Liquid Media Services to Game Board Solutions Limited. This business's Standard Industrial Classification Code is 32409 : Manufacture of other games and toys, n.e.c.. The latest annual accounts were submitted for the period up to 2022-11-30 and the most current confirmation statement was released on 2023-03-24.

As for this particular business, the majority of director's assignments have been carried out by John F. and Robert K.. Within the group of these two executives, Robert K. has carried on with the business the longest, having been a member of the Management Board since 2006. Additionally, the managing director's efforts are assisted with by a secretary - Margot Q., who was selected by this business in 2006.

Previous company's names
Game Board Solutions Limited 2016-08-25
Liquid Media Services Limited 2006-11-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

John F.

Role: Director

Appointed: 23 August 2013

Latest update: 3 February 2024

Robert K.

Role: Director

Appointed: 22 November 2006

Latest update: 3 February 2024

Margot Q.

Role: Secretary

Appointed: 22 November 2006

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Robert K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert K.

Notified on 25 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John F.

Notified on 25 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts 20 May 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	20 May 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	19 August 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	14 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	23 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	25 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

Game Board Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John F.

Robert K.

Margot Q.

People with significant control

Robert K.

John F.

Accounts Documents

Company filings

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