Company number 07772718
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 16F GRAND PARADE, GREEN LANES, LONDON, N4 1LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PERSONAL GAMING DEVICES LTD are www.personalgamingdevices.co.uk, and www.personal-gaming-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personal Gaming Devices Ltd is a Private Limited Company.
The company registration number is 07772718. Personal Gaming Devices Ltd has been working since 14 September 2011.
The present status of the company is Active. The registered address of Personal Gaming Devices Ltd is 16f Grand Parade Green Lanes London N4 1la. . DIMITROV, Dimitar Sashev is a Director of the company. PERFANOV, Kalin Nikolaev is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Dimitar Sashev Dimitrov
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalin Nikolaev Perfanov
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERSONAL GAMING DEVICES LTD Events
23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
21 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 1 more events
14 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
14 Oct 2013
Accounts for a dormant company made up to 30 September 2013
02 Oct 2012
Accounts for a dormant company made up to 30 September 2012
30 Sep 2012
Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted