50CC Games Limited

Company Name	50CC Games Limited
Directors	William George Ashton Moore and Gavin Charles Shackell
Company Status	Active
Company Number	08593640
Category	Private Limited Company
Incorporation Date	2 July 2013(10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William George Ashton Moore
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Gavin Charles Shackell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Moore Green Limited (Corporation)
Status	Current
Appointed	26 May 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Gary Foreman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Emerald Square Roehampton Lane London SW15 5FP

Director Name	Mr Jon Link
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Mr Will Moore
Status	Resigned
Appointed	11 September 2014(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 May 2021)
Role	Company Director
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Ewen James Cameron
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Contact

Website	www.50ccgames.com

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

24 at £0.2	William George Ashton Moore 6.00% Ordinary
188 at £0.2	Gavin Charles Shackell 47.00% Ordinary
188 at £0.2	Jon Link 47.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (5 months ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Charges

9 November 2017	Delivered on: 27 November 2017 Persons entitled: Iron Maiden Holdings Limited Classification: A registered charge Particulars: Deed of charge over shares - see attached pdf document detailing charge particulars. Outstanding

Filing History

28 January 2021	Confirmation statement made on 7 December 2020 with updates (3 pages)
20 January 2021	Secretary's details changed for Mr Will Moore on 6 December 2020 (1 page)
19 January 2021	Director's details changed for Mr Gavin Charles Shackell on 6 December 2020 (2 pages)
19 January 2021	Change of details for Mr Gavin Charles Shackell as a person with significant control on 6 December 2020 (2 pages)
19 January 2021	Change of details for Mr William George Ashton Moore as a person with significant control on 6 December 2020 (2 pages)
19 January 2021	Cessation of Jon Link as a person with significant control on 8 December 2019 (1 page)
2 November 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
30 September 2020	Memorandum and Articles of Association (17 pages)
30 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 September 2020	Statement of company's objects (2 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
9 December 2019	Change of details for Mr Gavin Charles Shackell as a person with significant control on 5 March 2018 (2 pages)
17 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
27 November 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 March 2018	Director's details changed for Mr Gavin Charles Shackell on 5 March 2018 (2 pages)
27 February 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 288 (3 pages)
19 February 2018	Cancellation of shares. Statement of capital on 8 December 2017 GBP 288.00 (6 pages)
16 January 2018	Satisfaction of charge 085936400001 in full (1 page)
18 December 2017	Confirmation statement made on 7 December 2017 with updates (6 pages)
27 November 2017	Registration of charge 085936400001, created on 9 November 2017 (16 pages)
27 November 2017	Registration of charge 085936400001, created on 9 November 2017 (16 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 December 2016	Termination of appointment of Ewen James Cameron as a director on 13 December 2016 (1 page)
15 December 2016	Termination of appointment of Ewen James Cameron as a director on 13 December 2016 (1 page)
14 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
5 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 288 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 288 (3 pages)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Change of share class name or designation (2 pages)
25 November 2016	Termination of appointment of Jon Link as a director on 18 November 2016 (1 page)
25 November 2016	Termination of appointment of Jon Link as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Ewen James Cameron as a director on 14 October 2016 (2 pages)
21 November 2016	Appointment of Ewen James Cameron as a director on 14 October 2016 (2 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (8 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (8 pages)
3 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 January 2016	Director's details changed for Mr Will Moore on 12 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Will Moore on 12 January 2016 (2 pages)
13 January 2016	Secretary's details changed for Mr Will Moore on 12 January 2016 (1 page)
13 January 2016	Secretary's details changed for Mr Will Moore on 12 January 2016 (1 page)
7 December 2015	Director's details changed for Mr Gavin Charles Shackell on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Gavin Charles Shackell on 7 December 2015 (2 pages)
1 December 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 110.5 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 110.5 (3 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (7 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (7 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (7 pages)
24 March 2015	Accounts made up to 30 June 2014 (3 pages)
24 March 2015	Accounts made up to 30 June 2014 (3 pages)
2 December 2014	Termination of appointment of Gary Foreman as a director on 13 October 2014 (1 page)
2 December 2014	Termination of appointment of Gary Foreman as a director on 13 October 2014 (1 page)
11 November 2014	Appointment of Mr Will Moore as a secretary on 11 September 2014 (2 pages)
11 November 2014	Appointment of Mr Will Moore as a secretary on 11 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Gavin Charles Shackell on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Gary Foreman on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Gary Foreman on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Gavin Charles Shackell on 26 September 2014 (2 pages)
17 July 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
17 July 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
9 October 2013	Director's details changed for Mr Gary Foreman on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Gary Foreman on 9 October 2013 (2 pages)
2 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

50CC Games Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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