Company number 05340277
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 52 PARKSTONE AVENUE, BRIDGWATER, SOMERSET, TA6 6DN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1,002
. The most likely internet sites of MATCHLESS GAMES LIMITED are www.matchlessgames.co.uk, and www.matchless-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Matchless Games Limited is a Private Limited Company.
The company registration number is 05340277. Matchless Games Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of Matchless Games Limited is 52 Parkstone Avenue Bridgwater Somerset Ta6 6dn. The company`s financial liabilities are £0.05k. It is £-8.47k against last year. The cash in hand is £1.77k. It is £1.46k against last year. And the total assets are £4.59k, which is £4.28k against last year. SAUNDERS, Janice Anita is a Secretary of the company. MACKINNON, Angela Veronica is a Director of the company. MACKINNON, Ian Stewart is a Director of the company. Secretary MACKINNON, Ian Stewart has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MACKINNON, Duncan Richard has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
matchless games Key Finiance
LIABILITIES
£0.05k
-100%
CASH
£1.77k
+465%
TOTAL ASSETS
£4.59k
+1366%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 April 2006
Appointed Date: 24 January 2005
Persons With Significant Control
Mrs Angela Veronica Mackinnon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stewart Mackinnon Ceng
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATCHLESS GAMES LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
15 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 37 more events
22 Feb 2006
New director appointed
13 Feb 2006
Return made up to 24/01/06; full list of members
19 Dec 2005
Company name changed engenie LIMITED\certificate issued on 19/12/05
23 Mar 2005
Company name changed vdeft LIMITED\certificate issued on 23/03/05
24 Jan 2005
Incorporation