UGAME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QA

Company number 06244389
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address 4TH FLOOR STAR HOUSE, 15-17 GREAT PORTLAND STREET, LONDON, W1W 8QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of UGAME LIMITED are www.ugame.co.uk, and www.ugame.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ugame Limited is a Private Limited Company. The company registration number is 06244389. Ugame Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Ugame Limited is 4th Floor Star House 15 17 Great Portland Street London W1w 8qa. The company`s financial liabilities are £140.4k. It is £8.83k against last year. . MATHEWS, Samuel Michael David is a Secretary of the company. MATHEWS, Michael Sylvester is a Director of the company. MATHEWS, Samuel Michael David is a Director of the company. Secretary NICOLL, Mac Alexander has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MATHEWS, Anne has been resigned. Director NICOLL, Mac Alexander has been resigned. The company operates in "Other information technology service activities".


ugame Key Finiance

LIABILITIES £140.4k
+6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATHEWS, Samuel Michael David
Appointed Date: 01 November 2008
Director
MATHEWS, Michael Sylvester
Appointed Date: 01 November 2008
83 years old
Director
MATHEWS, Samuel Michael David
Appointed Date: 11 May 2007
41 years old

Resigned Directors

Secretary
NICOLL, Mac Alexander
Resigned: 01 November 2008
Appointed Date: 11 May 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 May 2007
Appointed Date: 11 May 2007
Director
MATHEWS, Anne
Resigned: 08 April 2008
Appointed Date: 11 May 2007
71 years old
Director
NICOLL, Mac Alexander
Resigned: 01 November 2008
Appointed Date: 11 May 2007
41 years old

UGAME LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
19 May 2016
Previous accounting period extended from 30 May 2015 to 31 October 2015
29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 36 more events
28 Apr 2008
Nc inc already adjusted 06/12/07
28 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008
Appointment terminated director anne mathews
11 May 2007
Secretary resigned
11 May 2007
Incorporation

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