QUADLEAF GAMES LIMITED
LONDON BIG DADDY GAMES LIMITED

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08781638
Status Active
Incorporation Date 19 November 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 seventeen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 Statement of capital on 2016-01-22 GBP 150,500 . The most likely internet sites of QUADLEAF GAMES LIMITED are www.quadleafgames.co.uk, and www.quadleaf-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Quadleaf Games Limited is a Private Limited Company. The company registration number is 08781638. Quadleaf Games Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Quadleaf Games Limited is 59 60 Grosvenor Street London W1k 3hz. . BROOME, Marcus John is a Director of the company. HARRISON, Gavin James is a Director of the company. The company operates in "Publishing of computer games".


Current Directors

Director
BROOME, Marcus John
Appointed Date: 03 April 2014
55 years old
Director
HARRISON, Gavin James
Appointed Date: 19 November 2013
51 years old

Persons With Significant Control

Mr Marcus John Broome
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUADLEAF GAMES LIMITED Events

09 Jan 2017
Confirmation statement made on 19 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 19 November 2015
Statement of capital on 2016-01-22
  • GBP 150,500
14 Nov 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015
06 Oct 2015
Director's details changed for Mr Gavin James Harrison on 22 September 2015
...
... and 7 more events
23 May 2014
Particulars of variation of rights attached to shares
23 May 2014
Sub-division of shares on 3 April 2014
23 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2014
Company name changed big daddy games LIMITED\certificate issued on 18/03/14
  • CONNOT ‐
19 Nov 2013
Incorporation

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