Company Information for GAME LOUNGE UK LTD
GREGS BUILDINGS, 1 BOOTH STREET, MANCHESTER, M2 4AD,
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Company Registration Number
02676521
Private Limited Company
Active |
Company Name | ||||||
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GAME LOUNGE UK LTD | ||||||
Legal Registered Office | ||||||
GREGS BUILDINGS 1 BOOTH STREET MANCHESTER M2 4AD Other companies in SO32 | ||||||
Previous Names | ||||||
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Company Number | 02676521 | |
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Company ID Number | 02676521 | |
Date formed | 1992-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:07:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLARE JANE HORTON |
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CHRISTOPHER ERHARDT LATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN CHESTER |
Company Secretary | ||
CHRISTOPHER ERHARDT LATTER |
Company Secretary | ||
RICHARD PERCY COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTGAIN LIMITED | Director | 2014-09-01 | CURRENT | 1990-03-12 | Active - Proposal to Strike off | |
BETTING LIMITED | Director | 2011-07-15 | CURRENT | 1994-11-22 | Active | |
A BET A TECHNOLOGY INTERNATIONAL LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
TAKE ME AROUND LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
A BET A TECHNOLOGY LIMITED | Director | 1993-01-27 | CURRENT | 1990-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed marketzoo uk LIMITED\certificate issued on 20/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JONAS CEDERHOLM | ||
DIRECTOR APPOINTED MR RICHARD LASCELLES DENNYS | ||
Director's details changed for Mr Jonas Cederholm on 2024-04-30 | ||
Change of details for Mr Morten Klein as a person with significant control on 2024-04-30 | ||
REGISTERED OFFICE CHANGED ON 03/05/24 FROM 520 Birchwood Boulevard Birchwood Warrington WA3 7QX England | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Jonas Cederholm on 2023-03-15 | ||
Company name changed game media LIMITED\certificate issued on 03/03/23 | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM Accelerator Kingsland Road London E2 8AA United Kingdom | ||
Director's details changed for Mr Jonas Cederholm on 2023-02-28 | ||
Change of details for Bridgepoint Advisers Limited as a person with significant control on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Bridgepoint Advisers Limited as a person with significant control on 2020-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTEN KLEIN | |
PSC07 | CESSATION OF CHRISTOPHER ERHARDT LATTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERHARDT LATTER | |
TM02 | Termination of appointment of Clare Jane Horton on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MR JONAS CEDERHOLM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 3 Brook Street Bishops Waltham Southampton Hampshire SO32 1AX | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAMON TIMMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Erhardt Latter on 2020-01-10 | |
CH01 | Director's details changed for Mr Christopher Erhardt Latter on 2020-01-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/11/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Clare Jane Horton as company secretary on 2014-09-01 | |
TM02 | Termination of appointment of Eileen Chester on 2014-09-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/01/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/01/08; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | 06/10/03 ABSTRACTS AND PAYMENTS | |
1.3 | 07/06/03 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
MISC | REPORT FOR FORM 1.3 - 07/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
1.3 | 07/06/02 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
1.3 | 07/06/01 ABSTRACTS AND PAYMENTS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/01 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
1.3 | 07/06/00 ABSTRACTS AND PAYMENTS | |
1.3 | 07/06/99 ABSTRACTS AND PAYMENTS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/00 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 4 (B) LAKESIDE ROAD LONDON W14 0DU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 39 BATHURST MEWS HYDE PARK LONDON W2 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Bank Borrowings Overdrafts | 2012-12-31 | £ 0 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 0 |
Creditors Due Within One Year | 2012-01-01 | £ 12,265 |
Other Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 0 |
Trade Creditors Within One Year | 2012-01-01 | £ 12,265 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAME LOUNGE UK LTD
Called Up Share Capital | 2012-01-01 | £ 50,002 |
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Cash Bank In Hand | 2012-01-01 | £ 366 |
Current Assets | 2012-01-01 | £ 1,266 |
Debtors | 2012-01-01 | £ 900 |
Fixed Assets | 2012-01-01 | £ 200 |
Shareholder Funds | 2012-01-01 | £ 10,799 |
Stocks Inventory | 2012-01-01 | £ 0 |
Tangible Fixed Assets | 2012-01-01 | £ 200 |
Debtors and other cash assets
GAME LOUNGE UK LTD owns 1 domain names.
centibet.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as GAME LOUNGE UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |