Game Board Solutions Limited

General information

Name:

Game Board Solutions Ltd

Office Address:

First Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 06006941

Incorporation date: 2006-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06006941 15 years ago, Game Board Solutions Limited is a Private Limited Company. The current office address is First Floor Radius House, 51 Clarendon Road Watford. five 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 2020-11-30 and the most current confirmation statement was released on 2021-03-24.

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

Company staff

John F.

Role: Director

Appointed: 23 August 2013

Latest update: 17 October 2021

Robert K.

Role: Director

Appointed: 22 November 2006

Latest update: 17 October 2021

Margot Q.

Role: Secretary

Appointed: 22 November 2006

Latest update: 17 October 2021

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 2022
Account last made up date 30 November 2020
Confirmation statement next due date 07 April 2022
Confirmation statement last made up date 24 March 2021
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 30th Nov 2020 (AA)
filed on: 4th, August 2021
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
14
Company Age

Similar companies nearby

Closest companies