Company number 09729863
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address ROSE COTTAGE, HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 7NS
Home Country United Kingdom
Nature of Business 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 Confirmation statement made on 11 August 2016 with updates; Registered office address changed from 93 Felix Court Charcot Road London NW9 5ZE England to Rose Cottage Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS on 23 June 2016; Termination of appointment of Amy Yu as a director on 23 June 2016. The most likely internet sites of GAME BRITANNIA LIMITED are www.gamebritannia.co.uk, and www.game-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Game Britannia Limited is a Private Limited Company.
The company registration number is 09729863. Game Britannia Limited has been working since 12 August 2015.
The present status of the company is Active. The registered address of Game Britannia Limited is Rose Cottage Hedgerley Lane Gerrards Cross Buckinghamshire England Sl9 7ns. The company`s financial liabilities are £0k. It is £0k against last year. . KEEN, Eric William is a Director of the company. Director NGAI, Alan has been resigned. Director PAN, Baodong has been resigned. Director YU, Amy has been resigned. Director ZHANG, Junyan has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
game britannia Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
NGAI, Alan
Resigned: 23 November 2015
Appointed Date: 12 August 2015
37 years old
Director
PAN, Baodong
Resigned: 04 March 2016
Appointed Date: 04 December 2015
32 years old
Director
YU, Amy
Resigned: 23 June 2016
Appointed Date: 12 August 2015
39 years old
Director
ZHANG, Junyan
Resigned: 04 March 2016
Appointed Date: 04 December 2015
43 years old
Persons With Significant Control
Mr Eric William Keen
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more
GAME BRITANNIA LIMITED Events
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Jun 2016
Registered office address changed from 93 Felix Court Charcot Road London NW9 5ZE England to Rose Cottage Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS on 23 June 2016
23 Jun 2016
Termination of appointment of Amy Yu as a director on 23 June 2016
23 Jun 2016
Termination of appointment of Amy Yu as a director on 23 June 2016
07 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
...
... and 6 more events
06 Dec 2015
Appointment of Mr Junyan Zhang as a director on 4 December 2015
06 Dec 2015
Director's details changed for Ms Amy Yu on 1 December 2015
06 Dec 2015
Registered office address changed from 91 West Lane London SE16 4PA United Kingdom to 93 Felix Court Charcot Road London NW9 5ZE on 6 December 2015
24 Nov 2015
Termination of appointment of Alan Ngai as a director on 23 November 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
-
MODEL ARTICLES ‐
Model articles adopted
