Attack Games Limited in LONDON

Attack Games Limited LONDON

Founded in 2007, Attack Games, classified under reg no. 06428957 is an active company. Currently registered at 63 Gee Street EC1V 3RS, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 4th Jul 2014 Attack Games Limited is no longer carrying the name Nik Nak Games.

The firm has 2 directors, namely Bradley C., Stephen T.. Of them, Stephen T. has been with the company the longest, being appointed on 24 August 2023 and Bradley C. has been with the company for the least time - from 23 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Attack Games Limited Address / Contact

Office Address	63 Gee Street
Town	London
Post code	EC1V 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06428957
Date of Incorporation	Fri, 16th Nov 2007
Industry	Publishing of computer games
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Bradley C.

Position: Director

Appointed: 23 February 2024

Stephen T.

Position: Director

Appointed: 24 August 2023

Ian B.

Position: Director

Appointed: 23 February 2021

Resigned: 31 December 2021

John C.

Position: Director

Appointed: 15 December 2020

Resigned: 23 February 2024

Andrew L.

Position: Director

Appointed: 21 February 2020

Resigned: 24 August 2023

Robert H.

Position: Director

Appointed: 27 June 2016

Resigned: 21 February 2020

Gary B.

Position: Director

Appointed: 07 July 2014

Resigned: 30 April 2017

Brett M.

Position: Director

Appointed: 14 May 2012

Resigned: 16 December 2015

Dominic W.

Position: Director

Appointed: 14 May 2012

Resigned: 31 October 2023

Adrian H.

Position: Director

Appointed: 31 May 2011

Resigned: 20 November 2012

Jeremy L.

Position: Director

Appointed: 18 April 2011

Resigned: 14 September 2012

Nigel R.

Position: Director

Appointed: 27 April 2010

Resigned: 15 May 2011

Robert S.

Position: Director

Appointed: 28 September 2009

Resigned: 31 May 2011

Robert S.

Position: Secretary

Appointed: 28 September 2009

Resigned: 31 May 2011

Jonathan N.

Position: Director

Appointed: 28 September 2009

Resigned: 27 April 2010

Kuju Entertainment Limited

Position: Corporate Director

Appointed: 16 November 2007

Resigned: 07 October 2009

Gerald T.

Position: Director

Appointed: 16 November 2007

Resigned: 31 January 2009

Gerald T.

Position: Secretary

Appointed: 16 November 2007

Resigned: 31 January 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Kuju Limited from Croydon, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kuju Limited

Suffolk House George Street, Croydon, CR0 1PE, England

Legal authority	Company Law (Uk)
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nik Nak Games	July 4, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 7th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 7th, November 2023	officers	Free Download (1 page)
AP01	On Thu, 24th Aug 2023 new director was appointed. filed on: 24th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Aug 2023 filed on: 24th, August 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, May 2023	accounts	Free Download (59 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, June 2021	accounts	Free Download (21 pages)
AP01	On Tue, 23rd Feb 2021 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2020 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, August 2020	accounts	Free Download (20 pages)
AP01	On Fri, 21st Feb 2020 new director was appointed. filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Feb 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, November 2019	resolution	Free Download (31 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, April 2018	accounts	Free Download (17 pages)
AD01	Change of registered address from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on Tue, 3rd Apr 2018 to 63 Gee Street London EC1V 3RS filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, July 2017	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Sun, 30th Apr 2017 filed on: 9th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (16 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 29th, June 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, February 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2015 filed on: 16th, December 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 16th Dec 2015 filed on: 16th, December 2015	officers	Free Download (1 page)
AD01	Change of registered address from 160-166 Borough High Street London SE1 1LB on Thu, 3rd Sep 2015 to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE filed on: 3rd, September 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Nov 2014 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 7th, July 2014	officers	Free Download (2 pages)
CERTNM	Company name changed nik nak games LIMITEDcertificate issued on 04/07/14 filed on: 4th, July 2014	change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Nov 2013 filed on: 28th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 20th Nov 2012 filed on: 20th, November 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Nov 2012 filed on: 20th, November 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 25th Sep 2012 filed on: 25th, September 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 25th Sep 2012. Old Address: Suite 2 River House Broadfield Park Shalford Guildford Surrey GU4 8EP filed on: 25th, September 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AP01	On Fri, 18th May 2012 new director was appointed. filed on: 18th, May 2012	officers	Free Download (2 pages)
AP01	On Wed, 16th May 2012 new director was appointed. filed on: 16th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Nov 2011 filed on: 17th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AP01	On Tue, 31st May 2011 new director was appointed. filed on: 31st, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 31st May 2011 filed on: 31st, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st May 2011 filed on: 31st, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th May 2011 filed on: 18th, May 2011	officers	Free Download (1 page)
AP01	On Mon, 18th Apr 2011 new director was appointed. filed on: 18th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Nov 2010 filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th May 2010 filed on: 6th, May 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2009 filed on: 9th, December 2009	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 8th, December 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 28th Sep 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (1 page)
CH01	On Mon, 28th Sep 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (1 page)
CH03	On Mon, 28th Sep 2009 secretary's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 28th Sep 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (1 page)
CH03	On Mon, 28th Sep 2009 secretary's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH03	On Mon, 28th Sep 2009 secretary's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 28th Sep 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2009 filed on: 7th, October 2009	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Oct 2009 filed on: 7th, October 2009	officers	Free Download (1 page)
AP01	On Wed, 7th Oct 2009 new director was appointed. filed on: 7th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 2nd, October 2009	accounts	Free Download (4 pages)
288a	On Mon, 28th Sep 2009 Secretary appointed filed on: 28th, September 2009	officers	Free Download (2 pages)
288a	On Mon, 28th Sep 2009 Director appointed filed on: 28th, September 2009	officers	Free Download (2 pages)
288b	On Sat, 4th Apr 2009 Appointment terminated director and secretary filed on: 4th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 04/03/2009 from 185 park street london SE1 9DY filed on: 4th, March 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2007	incorporation	Free Download (9 pages)

Attack Games Limited LONDON

Attack Games Limited Address / Contact

Company Information / Profile

Company staff

Bradley C.

Stephen T.

Ian B.

John C.

Andrew L.

Robert H.

Gary B.

Brett M.

Dominic W.

Adrian H.

Jeremy L.

Nigel R.

Robert S.

Robert S.

Jonathan N.

Kuju Entertainment Limited

Gerald T.

Gerald T.

People with significant control

Company previous names

Company filings

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