THE GAMES POD LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5UU

Company number 08961726
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 5 HAZEL WALK, SHEPTON MALLET, SOMERSET, BA4 5UU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 5 Hazel Walk Shepton Mallet Somerset BA4 5UU on 22 June 2016. The most likely internet sites of THE GAMES POD LIMITED are www.thegamespod.co.uk, and www.the-games-pod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The Games Pod Limited is a Private Limited Company. The company registration number is 08961726. The Games Pod Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of The Games Pod Limited is 5 Hazel Walk Shepton Mallet Somerset Ba4 5uu. The company`s financial liabilities are £10.01k. It is £0.4k against last year. The cash in hand is £0.44k. It is £-5.75k against last year. And the total assets are £0.7k, which is £-5.94k against last year. BROOKS, Steven Michael is a Director of the company. BROOKS, Tabitha is a Director of the company. Director FOX, David has been resigned. Director GILPIN, Mark has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


the games pod Key Finiance

LIABILITIES £10.01k
+4%
CASH £0.44k
-93%
TOTAL ASSETS £0.7k
-90%
All Financial Figures

Current Directors

Director
BROOKS, Steven Michael
Appointed Date: 22 April 2016
49 years old
Director
BROOKS, Tabitha
Appointed Date: 22 April 2016
49 years old

Resigned Directors

Director
FOX, David
Resigned: 22 April 2016
Appointed Date: 27 March 2014
48 years old
Director
GILPIN, Mark
Resigned: 01 July 2014
Appointed Date: 27 March 2014
50 years old

Persons With Significant Control

Mr Steven Michael Brooks
Notified on: 22 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tabitha Brooks
Notified on: 22 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GAMES POD LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Jun 2016
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 5 Hazel Walk Shepton Mallet Somerset BA4 5UU on 22 June 2016
27 Apr 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1,876
27 Apr 2016
Termination of appointment of David Fox as a director on 22 April 2016
...
... and 5 more events
16 Sep 2014
Statement of capital following an allotment of shares on 25 August 2014
  • GBP 1,500.00
05 Sep 2014
Registered office address changed from 34 Lakeswood Road Petts Wood Orpington Kent BR5 1BJ to The Carriage House Mill Street Maidstone Kent ME15 6YE on 5 September 2014
07 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
23 Jul 2014
Termination of appointment of Mark Gilpin as a director on 1 July 2014
27 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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