BYBYGAMES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU
Company number 06647902
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of BYBYGAMES LIMITED are www.bybygames.co.uk, and www.bybygames.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bybygames Limited is a Private Limited Company. The company registration number is 06647902. Bybygames Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Bybygames Limited is 62 Wilson Street London England Ec2a 2bu. The company`s financial liabilities are £69.47k. It is £29.03k against last year. The cash in hand is £11.68k. It is £11.68k against last year. And the total assets are £86.96k, which is £22.84k against last year. MARCACCINI, Fabio is a Director of the company. Secretary MARCACCINI, Shiho Omi has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


bybygames Key Finiance

LIABILITIES £69.47k
+71%
CASH £11.68k
TOTAL ASSETS £86.96k
+35%
All Financial Figures

Current Directors

Director
MARCACCINI, Fabio
Appointed Date: 16 July 2008
53 years old

Resigned Directors

Secretary
MARCACCINI, Shiho Omi
Resigned: 27 November 2012
Appointed Date: 16 July 2008

Persons With Significant Control

Mr Fabio Marcaccini
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BYBYGAMES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

19 Feb 2016
Registered office address changed from Office 3 Unit 13/14 Nelson Trade Park the Path Wimbledon London SW19 3BL to 62 Wilson Street London EC2A 2BU on 19 February 2016
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 19 more events
01 Sep 2010
Registered office address changed from 49B Worple Road London Wimbledon SW20 8RQ United Kingdom on 1 September 2010
15 Apr 2010
Total exemption small company accounts made up to 31 July 2009
11 Aug 2009
Return made up to 16/07/09; full list of members
20 Apr 2009
Registered office changed on 20/04/2009 from winton house winton square basingstoke hampshire RG21 8EN uk
16 Jul 2008
Incorporation

BYBYGAMES LIMITED Charges

9 April 2014
Charge code 0664 7902 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…