Company number 04673270
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 4/5 KINGRSGROVE IND EST, INVINCIBLE RD, FARNBOROUGH, HANTS, GU14 7SS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of GAMES GALAXY LIMITED are www.gamesgalaxy.co.uk, and www.games-galaxy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blackwater Rail Station is 3 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Games Galaxy Limited is a Private Limited Company.
The company registration number is 04673270. Games Galaxy Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of Games Galaxy Limited is 4 5 Kingrsgrove Ind Est Invincible Rd Farnborough Hants Gu14 7ss. The company`s financial liabilities are £11.24k. It is £10.67k against last year. The cash in hand is £7.78k. It is £7.78k against last year. And the total assets are £137.75k, which is £2.19k against last year. KELLY, Robert James is a Secretary of the company. FORDHAM, Nicholas Candish is a Director of the company. NWAIZU, Jayne is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
games galaxy Key Finiance
LIABILITIES
£11.24k
+1875%
CASH
£7.78k
TOTAL ASSETS
£137.75k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Persons With Significant Control
Mr Nicholas Candish Fordham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAMES GALAXY LIMITED Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 32 more events
05 Mar 2003
New director appointed
05 Mar 2003
New director appointed
05 Mar 2003
New secretary appointed
05 Mar 2003
Registered office changed on 05/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
20 Feb 2003
Incorporation
13 July 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Rent deposit deed
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Joyfax Properties Limited
Description: A cash deposit of £5,140.63.
21 November 2005
Rent deposit deed
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Bristol Alliance Nominee No 1 Limited and Bristol Alliance Nominee No 2 Limited
Description: All monies held from time to time in the account created…