BEAR HUG GAMES LIMITED
LONDON MARK ROSE CONSULTING LIMITED

Hellopages » Greater London » Westminster » W1H 6EF

Company number 08482918
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, UNITED KINGDOM, W1H 6EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alliotts Registrars Limited as a secretary on 13 October 2016. The most likely internet sites of BEAR HUG GAMES LIMITED are www.bearhuggames.co.uk, and www.bear-hug-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bear Hug Games Limited is a Private Limited Company. The company registration number is 08482918. Bear Hug Games Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Bear Hug Games Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London United Kingdom W1h 6ef. . ROSE, Mark John is a Director of the company. Secretary ALLIOTTS REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROSE, Mark John
Appointed Date: 10 April 2013
44 years old

Resigned Directors

Secretary
ALLIOTTS REGISTRARS LIMITED
Resigned: 13 October 2016
Appointed Date: 10 April 2013

Persons With Significant Control

Mr Mark Rose
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BEAR HUG GAMES LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Alliotts Registrars Limited as a secretary on 13 October 2016
13 Oct 2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 13 October 2016
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 3 more events
27 Apr 2015
Accounts for a dormant company made up to 31 March 2014
02 Jun 2014
Company name changed mark rose consulting LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
30 May 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
11 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BEAR HUG BREWING LIMITED BEAR HUG EVENTS LIMITED BEAR HUG HOLIDAYS LTD BEAR HUG SPORTS LTD BEAR HUG TV LIMITED BEAR HUGS AND ESKIMO KISSES LIMITED BEAR HUGS DAY NURSERY LIMITED