General information

Name:

Pd Games Limited

Office Address:

The Coach House The Square CM21 9AE Sawbridgeworth

Number: 08238930

Incorporation date: 2012-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Sawbridgeworth under the ID 08238930. This company was registered in 2012. The headquarters of the company is located at The Coach House The Square. The area code is CM21 9AE. The firm now known as Pd Games Ltd was known under the name Toffee Hammer until 2020-08-29 at which point the business name was changed. The enterprise's SIC and NACE codes are 62011 which stands for Ready-made interactive leisure and entertainment software development. Its latest financial reports were submitted for the period up to Monday 31st October 2022 and the most recent annual confirmation statement was released on Tuesday 3rd October 2023.

We have 1 managing director now running this business, specifically Paul D. who's been utilizing the director's duties for twelve years. At least one secretary in this firm is a limited company, specifically A J Company Formations Limited.

Paul D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pd Games Ltd 2020-08-29
  • Toffee Hammer Limited 2012-10-03

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 October 2012

Address: The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom

Latest update: 12 March 2024

Paul D.

Role: Director

Appointed: 03 October 2012

Latest update: 12 March 2024

People with significant control

Paul D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 03 October 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15 April 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 March 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 3 June 2014
Date Approval Accounts 3 June 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
11
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