ROULETTE CRICKET LTD
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JB

Company number 07001113
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 115 BELL STREET, REIGATE, SURREY, ENGLAND, RH2 7JB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 st. Marys Road Reigate Surrey RH2 7JH to 115 Bell Street Reigate Surrey RH2 7JB on 9 February 2016. The most likely internet sites of ROULETTE CRICKET LTD are www.roulettecricket.co.uk, and www.roulette-cricket.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Roulette Cricket Ltd is a Private Limited Company. The company registration number is 07001113. Roulette Cricket Ltd has been working since 26 August 2009. The present status of the company is Active. The registered address of Roulette Cricket Ltd is 115 Bell Street Reigate Surrey England Rh2 7jb. . HOAD, Andrew Michael Gregory is a Secretary of the company. THARP, Dave John Bowman is a Director of the company. THATCHER, Paul John Hotston Brinton is a Director of the company. Director WATTS, Nicholas Michael has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HOAD, Andrew Michael Gregory
Appointed Date: 01 November 2010
Director
THARP, Dave John Bowman
Appointed Date: 26 August 2009
53 years old
Director
THATCHER, Paul John Hotston Brinton
Appointed Date: 11 December 2014
62 years old

Resigned Directors

Director
WATTS, Nicholas Michael
Resigned: 16 April 2014
Appointed Date: 01 November 2010
73 years old

Persons With Significant Control

Steamsharp (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROULETTE CRICKET LTD Events

08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Registered office address changed from 3 st. Marys Road Reigate Surrey RH2 7JH to 115 Bell Street Reigate Surrey RH2 7JB on 9 February 2016
28 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 26 August 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 12,395
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015.
...
... and 22 more events
06 Sep 2010
Statement of capital following an allotment of shares on 13 April 2010
  • GBP 1,980
29 Mar 2010
Statement of capital following an allotment of shares on 16 March 2010
  • GBP 7,080
25 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2010
Change of share class name or designation
26 Aug 2009
Incorporation

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