Game Works Ltd

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General information

Name:

Game Works Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04858409

Incorporation date: 2003-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Game Works Ltd with the registration number 04858409 has been on the market for 21 years. This Private Limited Company can be found at 11 Church Road, , Great Bookham and their post code is KT23 3PB. four years ago the company switched its business name from Worldwide Snooker to Game Works Ltd. The enterprise's SIC code is 74990: Non-trading company. The latest financial reports were submitted for the period up to 31st August 2022 and the most recent confirmation statement was released on 1st April 2023.

There seems to be 1 managing director at present controlling this particular limited company, namely Maureen C. who has been performing the director's responsibilities for 21 years. Since August 2003 Jaysan A., had been functioning as a director for this specific limited company until the resignation in 2004. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

  • Previous company's names
  • Game Works Ltd 2020-08-25
  • Worldwide Snooker Ltd 2003-08-06

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 01 August 2009

Latest update: 28 February 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 06 August 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 April 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 12 May 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 1 May 2014
Date Approval Accounts 1 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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