| Company Name | Games Wharf Limited |
|---|---|
| Director | Kim Thurston |
| Company Status | Active |
| Company Number | 07179143 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Kim Thurston |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2010(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Pier Pavilion Clarence Esplanade Southsea Hants PO5 3AA |
| Director Name | Mr Eric Charles Coverdale |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Station Road Upminster Romford Essex RM14 2TD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kim Thurston 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
|---|---|
| 10 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 November 2019 | Change of details for Mrs Kim Thurston as a person with significant control on 6 November 2019 (2 pages) |
| 6 November 2019 | Director's details changed for Mrs Kim Thurston on 6 November 2019 (2 pages) |
| 15 March 2019 | Director's details changed for Mrs Kim Thurston on 4 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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| 19 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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| 19 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2010 | Termination of appointment of Eric Coverdale as a director (2 pages) |
| 29 March 2010 | Appointment of Kim Thurston as a director (3 pages) |
| 29 March 2010 | Appointment of Kim Thurston as a director (3 pages) |
| 29 March 2010 | Termination of appointment of Eric Coverdale as a director (2 pages) |
| 12 March 2010 | Appointment of Eric Charles Coverdale as a director (3 pages) |
| 12 March 2010 | Appointment of Eric Charles Coverdale as a director (3 pages) |
| 9 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 9 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 5 March 2010 | Incorporation
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| 5 March 2010 | Incorporation
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