SHADOW GAMES LTD.
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3PT

Company number 08313304
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 66 CHURCH STREET, RUGBY, WARWICKSHIRE, CV21 3PT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 083133040001 in full; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of SHADOW GAMES LTD. are www.shadowgames.co.uk, and www.shadow-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shadow Games Ltd is a Private Limited Company. The company registration number is 08313304. Shadow Games Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Shadow Games Ltd is 66 Church Street Rugby Warwickshire Cv21 3pt. . LISTON, Hamish Iain is a Director of the company. WILCOCK, Neill Antony is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LISTON, Hamish Iain
Appointed Date: 29 November 2012
32 years old
Director
WILCOCK, Neill Antony
Appointed Date: 29 November 2012
58 years old

Persons With Significant Control

Mr Neill Antony Wilcock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Iain Liston
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOW GAMES LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Satisfaction of charge 083133040001 in full
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 6 more events
03 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013
Register(s) moved to registered inspection location
03 Dec 2013
Register inspection address has been changed
08 Apr 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHADOW GAMES LTD. Charges

24 April 2015
Charge code 0831 3304 0001
Delivered: 29 April 2015
Status: Satisfied on 5 January 2017
Persons entitled: Fleximize Limited
Description: Contains fixed charge…

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