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THUNDERFUL GAMES LIMITED - 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 05252507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 260 - 270 Butterfield
- Great Marlings
- Luton
- Bedfordshire
- LU2 8DL
- England 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England UK
Management
- Managing Directors
- SIMONETTA, Agostino
- STRANGFELD, Kathrin Carolin
- WALFISZ, Martin
- Company secretaries
- SIMONETTA, Agostino
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-06
- Age Of Company 2004-10-06 19 years
- SIC/NACE
- 58210
Ownership
- Beneficial Owners
- Mr Owe Jan Bergsten
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RISING STAR GAMES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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THUNDERFUL GAMES LIMITED Company Description
- THUNDERFUL GAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05252507. Its current trading status is "live". It was registered 2004-10-06. It was previously called RISING STAR GAMES LIMITED. It has declared SIC or NACE codes as "58210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 260 - 270 Butterfield .
Get THUNDERFUL GAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thunderful Games Limited - 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
- 2004-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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appoint-person-secretary-company-with-name-date (2023-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-21) - TM02
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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certificate-change-of-name-company (2023-09-23) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-small (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-small (2021-06-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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accounts-with-accounts-type-small (2020-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-04-24) - AA01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-30) - AP03
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accounts-with-accounts-type-small (2018-10-31) - AA
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-small (2018-01-24) - AA
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-03-15) - AA01
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confirmation-statement-with-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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auditors-resignation-company (2013-06-12) - AUD
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-02-27) - SH08
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capital-variation-of-rights-attached-to-shares (2012-02-27) - SH10
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termination-director-company-with-name (2012-10-16) - TM01
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second-filing-of-form-with-form-type-made-up-date (2012-10-25) - RP04
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change-person-director-company-with-change-date (2012-10-30) - CH01
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accounts-with-accounts-type-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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auditors-resignation-limited-company (2011-05-18) - AA03
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accounts-with-accounts-type-full (2011-03-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-25) - AP01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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termination-director-company-with-name (2010-03-12) - TM01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-full (2009-12-22) - AA
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change-person-director-company-with-change-date (2009-11-18) - CH01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-03-13) - AUD
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legacy (2008-03-20) - 287
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legacy (2008-07-02) - 288a
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-12-22) - 287
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288b
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-05-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-02-08) - 288a
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accounts-with-accounts-type-small (2006-04-25) - AA
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legacy (2006-02-14) - 288a
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legacy (2006-09-20) - 288a
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legacy (2006-10-30) - 363s
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legacy (2006-09-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
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legacy (2005-09-07) - 225
keyboard_arrow_right 2004
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legacy (2004-10-12) - 288b
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-10-14) - 123
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legacy (2004-10-18) - 288a
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legacy (2004-10-27) - 225
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legacy (2004-10-31) - 288a
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legacy (2004-10-31) - 288b
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legacy (2004-10-31) - 88(2)R
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incorporation-company (2004-10-06) - NEWINC