Company number 07177610
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 130-132 HIGH STREET, NEWPORT, ISLE OF WIGHT, PO30 1TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Matthew John Edmunds on 3 March 2017; Registration of charge 071776100004, created on 15 December 2016. The most likely internet sites of DRIVING GAME IP LTD are www.drivinggameip.co.uk, and www.driving-game-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.5 miles; to Lake (Isle of Wight) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driving Game Ip Ltd is a Private Limited Company.
The company registration number is 07177610. Driving Game Ip Ltd has been working since 04 March 2010.
The present status of the company is Active. The registered address of Driving Game Ip Ltd is 130 132 High Street Newport Isle of Wight Po30 1tp. . BARNDEN, Neil is a Director of the company. BUCKLAND, Patrick Lennox is a Director of the company. EDMUNDS, Matthew John is a Director of the company. Director HOLMES, Anthony Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Patrick Lennox Buckland
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew John Edmunds
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DRIVING GAME IP LTD Events
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Matthew John Edmunds on 3 March 2017
21 Dec 2016
Registration of charge 071776100004, created on 15 December 2016
21 Dec 2016
Registration of charge 071776100003, created on 15 December 2016
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 27 more events
15 Sep 2010
Registered office address changed from 64 Lugley Street Newport Isle of Wight PO30 5EU on 15 September 2010
10 Sep 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Sep 2010
Company name changed rp 604 LIMITED\certificate issued on 06/09/10
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RES15 ‐
Change company name resolution on 2010-09-01
06 Sep 2010
Change of name notice
04 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 December 2016
Charge code 0717 7610 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
15 December 2016
Charge code 0717 7610 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
25 April 2016
Charge code 0717 7610 0002
Delivered: 4 May 2016
Status: Satisfied
on 3 October 2016
Persons entitled: Altara Games Limited
Description: By way of first fixed charge, all of the chargor's right…
21 January 2016
Charge code 0717 7610 0001
Delivered: 5 February 2016
Status: Satisfied
on 3 October 2016
Persons entitled: Altara Games Limited
Description: All freehold and leasehold property now owned or acquired…