GAMES INVESTOR CONSULTING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2DX

Company number 04857846
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 5-7 VERNON YARD, PORTOBELLO ROAD, LONDON, W11 2DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GAMES INVESTOR CONSULTING LIMITED are www.gamesinvestorconsulting.co.uk, and www.games-investor-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Games Investor Consulting Limited is a Private Limited Company. The company registration number is 04857846. Games Investor Consulting Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Games Investor Consulting Limited is 5 7 Vernon Yard Portobello Road London W11 2dx. The company`s financial liabilities are £3.6k. It is £0k against last year. And the total assets are £9.7k, which is £-6.03k against last year. KTISTAKIS, Angela is a Secretary of the company. GIBSON, Nick is a Director of the company. GIBSON, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


games investor consulting Key Finiance

LIABILITIES £3.6k
CASH n/a
TOTAL ASSETS £9.7k
-39%
All Financial Figures

Current Directors

Secretary
KTISTAKIS, Angela
Appointed Date: 06 August 2003

Director
GIBSON, Nick
Appointed Date: 06 August 2003
53 years old

Director
GIBSON, Richard John
Appointed Date: 19 December 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Nicholas Gibson
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Gibson
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMES INVESTOR CONSULTING LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4

06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4

...
... and 27 more events
23 Nov 2004
Accounts for a dormant company made up to 31 August 2003
23 Nov 2004
Accounting reference date shortened from 31/08/04 to 31/08/03
12 Aug 2004
Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director's particulars changed

06 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation