Company number 09015697
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address STUDIO 201 39-51 BERKSHIRE HOUSE, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HY
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 7.72
; Statement of capital following an allotment of shares on 3 February 2015
GBP 7.72
. The most likely internet sites of TAMMEKA LTD are www.tammeka.co.uk, and www.tammeka.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Tammeka Ltd is a Private Limited Company.
The company registration number is 09015697. Tammeka Ltd has been working since 29 April 2014.
The present status of the company is Active. The registered address of Tammeka Ltd is Studio 201 39 51 Berkshire House High Street Ascot Berkshire Sl5 7hy. . CLARKE, Jessica Joanne is a Director of the company. CUNDLE, Mark Paul is a Director of the company. Director BRAY, Michael has been resigned. Director JARRETT, Glenn has been resigned. The company operates in "Publishing of computer games".
Current Directors
Resigned Directors
Director
BRAY, Michael
Resigned: 30 April 2015
Appointed Date: 29 April 2014
55 years old
Director
JARRETT, Glenn
Resigned: 30 April 2015
Appointed Date: 29 April 2014
59 years old
TAMMEKA LTD Events
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
20 Apr 2016
Statement of capital following an allotment of shares on 3 February 2015
20 Apr 2016
Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Studio 201 39-51 Berkshire House High Street Ascot Berkshire SL5 7HY on 20 April 2016
17 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 9 more events
05 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 5 March 2015
01 Oct 2014
Sub-division of shares on 22 September 2014
01 Oct 2014
Resolutions
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RES13 ‐
Disapply provisions preventing director voting at board meeting 22/09/2014
-
RES13 ‐
Disapply provisions preventing director voting at board meeting 22/09/2014
01 Oct 2014
Resolutions
-
RES13 ‐
Subdiv 22/09/2014
-
RES13 ‐
Subdiv 22/09/2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
-
MODEL ARTICLES ‐
Model articles adopted