Company number 09752192
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 April 2017; Confirmation statement made on 26 August 2016 with updates; Statement of capital following an allotment of shares on 2 June 2016
GBP 200
. The most likely internet sites of CEREBELLAR GAMES LTD are www.cerebellargames.co.uk, and www.cerebellar-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Cerebellar Games Ltd is a Private Limited Company.
The company registration number is 09752192. Cerebellar Games Ltd has been working since 27 August 2015.
The present status of the company is Active. The registered address of Cerebellar Games Ltd is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . MARCUS, David Barry is a Director of the company. SAMUELS, Marc Howard is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 27 August 2015
Appointed Date: 27 August 2015
76 years old
Persons With Significant Control
Mr David Barry Marcus
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bentley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Samuels
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Marc Howard Samuels
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
CEREBELLAR GAMES LTD Events
10 Apr 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 April 2017
14 Sep 2016
Confirmation statement made on 26 August 2016 with updates
21 Jul 2016
Statement of capital following an allotment of shares on 2 June 2016
14 Jul 2016
Statement of capital following an allotment of shares on 25 February 2016
30 Jun 2016
Statement of capital following an allotment of shares on 25 January 2016
...
... and 4 more events
03 Feb 2016
Appointment of Mr David Barry Marcus as a director on 22 January 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/06/2016
03 Feb 2016
Appointment of Mr Marc Howard Samuels as a director on 22 January 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/06/2016
01 Feb 2016
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG United Kingdom to 131 Edgware Road London W2 2AP on 1 February 2016
27 Aug 2015
Termination of appointment of Marion Black as a director on 27 August 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27