QUINZEL GAMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08326625
Status Active
Incorporation Date 11 December 2012
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of QUINZEL GAMES LIMITED are www.quinzelgames.co.uk, and www.quinzel-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Quinzel Games Limited is a Private Limited Company. The company registration number is 08326625. Quinzel Games Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Quinzel Games Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. OKAMOTO, Hiroshi 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
HARRISON, Gavin James
Appointed Date: 11 December 2012
51 years old
Director
OKAMOTO, Hiroshi
Appointed Date: 10 May 2013
60 years old

Resigned Directors

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

QUINZEL GAMES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
19 Dec 2015
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
30 May 2013
Change of share class name or designation
30 May 2013
Sub-division of shares on 10 May 2013
30 May 2013
Statement of capital following an allotment of shares on 10 May 2013
  • GBP 150,200
30 May 2013
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
11 Dec 2012
Incorporation

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