Company number 08590760
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Jason Allan on 6 April 2016; Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of PERIHELION GAMES LIMITED are www.periheliongames.co.uk, and www.perihelion-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Perihelion Games Limited is a Private Limited Company.
The company registration number is 08590760. Perihelion Games Limited has been working since 01 July 2013.
The present status of the company is Active. The registered address of Perihelion Games Limited is 9 St Georges Yard Farnham Surrey Gu9 7lw. The company`s financial liabilities are £18.69k. It is £-2.75k against last year. The cash in hand is £18.99k. It is £-2.75k against last year. And the total assets are £18.99k, which is £-2.75k against last year. NEWTON-WILLIAMS, Gareth is a Secretary of the company. ALLAN, Jason is a Director of the company. MORTON, David Alexander is a Director of the company. NEWTON-WILLIAMS, Gareth is a Director of the company. The company operates in "Manufacture of other games and toys, n.e.c.".
perihelion games Key Finiance
LIABILITIES
£18.69k
-13%
CASH
£18.99k
-13%
TOTAL ASSETS
£18.99k
-13%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Alexander Morton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Newton-Williams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Allan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERIHELION GAMES LIMITED Events
17 Aug 2016
Director's details changed for Mr Jason Allan on 6 April 2016
17 Aug 2016
Confirmation statement made on 1 July 2016 with updates
21 Apr 2016
Micro company accounts made up to 31 July 2015
04 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
18 Jul 2014
Statement of capital following an allotment of shares on 1 August 2013
18 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
18 Jul 2014
Appointment of Mr Gareth Newton-Williams as a secretary on 1 July 2013
01 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted