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TT GAMES LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 05340126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobalds Road
- London
- WC1X 8WB Warner House, 98 Theobalds Road, London, WC1X 8WB UK
Management
- Managing Directors
- SMITH, Jonathan Trevor
- GILBERT-ROLFE, James Siegfried
- PENFOLD, Daniel Liam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-24
- Age Of Company 2005-01-24 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wb/Tt Holdings Limited
- Wb/Tt Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEALAW(MAN)4 LIMITED
- Legal Entity Identifier (LEI)
- 5493006OOTTCESN05M16
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
✓
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TT GAMES LIMITED Company Description
- TT GAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05340126. Its current trading status is "live". It was registered 2005-01-24. It was previously called BEALAW(MAN)4 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Warner House .
Get TT GAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tt Games Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
- 2005-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TT GAMES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05340126#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05340126#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05340126#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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accounts-with-accounts-type-full (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-full (2016-08-30) - AA
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-27) - CH01
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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termination-secretary-company-with-name (2012-08-07) - TM02
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-director-company-with-change-date (2011-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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resolution (2010-03-08) - RESOLUTIONS
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statement-of-companys-objects (2010-03-08) - CC04
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accounts-with-accounts-type-full (2010-09-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-01-23) - 288a
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legacy (2009-01-29) - 363a
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legacy (2009-07-09) - 395
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accounts-with-accounts-type-full (2009-10-24) - AA
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resolution (2009-02-10) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 403a
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legacy (2008-01-03) - 288a
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 287
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 128(4)
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resolution (2007-12-12) - RESOLUTIONS
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resolution (2007-11-23) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-02-02) - AA
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legacy (2007-02-15) - 363a
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legacy (2007-11-05) - 363a
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-11-06) - 128(4)
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legacy (2007-12-12) - 225
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legacy (2007-12-12) - 288a
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-group (2007-11-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-03) - 288b
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resolution (2005-04-20) - RESOLUTIONS
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resolution (2005-05-03) - RESOLUTIONS
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incorporation-company (2005-01-24) - NEWINC
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certificate-change-of-name-company (2005-02-24) - CERTNM
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legacy (2005-03-03) - 287
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legacy (2005-04-26) - 288a
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legacy (2005-03-03) - 288a
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legacy (2005-10-17) - 225
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statement-of-affairs (2005-05-26) - SA
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legacy (2005-05-26) - 88(2)R
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legacy (2005-05-19) - 88(3)
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legacy (2005-05-19) - 88(2)R
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legacy (2005-05-11) - 88(2)R
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legacy (2005-05-11) - 88(3)
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legacy (2005-04-26) - 288b
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legacy (2005-04-20) - 123
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legacy (2005-04-13) - 395
