GALACTUS GAMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08516471
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,557.15 ; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of GALACTUS GAMES LIMITED are www.galactusgames.co.uk, and www.galactus-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Galactus Games Limited is a Private Limited Company. The company registration number is 08516471. Galactus Games Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Galactus Games Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. EVANS, Susan Rebecca is a Director of the company. HARRISON, Gavin James is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
EVANS, Susan Rebecca
Appointed Date: 15 July 2013
55 years old
Director
HARRISON, Gavin James
Appointed Date: 03 May 2013
51 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 15 August 2013

GALACTUS GAMES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,557.15
10 May 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Director's details changed for Mr Gavin James Harrison on 28 August 2015
...
... and 10 more events
16 Aug 2013
Particulars of variation of rights attached to shares
16 Aug 2013
Change of share class name or designation
16 Aug 2013
Sub-division of shares on 15 July 2013
16 Aug 2013
Resolutions
  • RES13 ‐ Sub division of shares 15/07/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2013
Incorporation

Similar Companies

GALACTOGEN PRODUCTS LIMITED GALACTUS CONTRACTING LTD GALACTUS LIMITED GALACUR LIMITED GALADEAN LTD GALADEES LIMITED GALADRIEL LIMITED