Headstrong Games Limited in LONDON

Headstrong Games Limited LONDON

Founded in 2008, Headstrong Games, classified under reg no. 06638769 is an active company. Currently registered at 63 Gee Street EC1V 3RS, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Peter O., Stephen T.. Of them, Stephen T. has been with the company the longest, being appointed on 24 August 2023 and Peter O. has been with the company for the least time - from 31 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the firm until 31 May 2011.

Headstrong 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	06638769
Date of Incorporation	Fri, 4th Jul 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Peter O.

Position: Director

Appointed: 31 October 2023

Stephen T.

Position: Director

Appointed: 24 August 2023

Andrew L.

Position: Director

Appointed: 21 February 2020

Resigned: 24 August 2023

Robert H.

Position: Director

Appointed: 16 December 2015

Resigned: 21 February 2020

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

Jonathan N.

Position: Director

Appointed: 26 October 2009

Resigned: 27 April 2010

Robert S.

Position: Secretary

Appointed: 14 April 2009

Resigned: 31 May 2011

Robert S.

Position: Director

Appointed: 14 April 2009

Resigned: 31 May 2011

Gerald T.

Position: Director

Appointed: 04 July 2008

Resigned: 31 January 2009

Kuju Entertainment Limited

Position: Corporate Director

Appointed: 04 July 2008

Resigned: 26 October 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Kuju Limited from Croydon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kuju Group Se that entered 5583La Waalre, Netherlands as the official address. This PSC has a legal form of "a se", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kuju Limited

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

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04335012
Notified on	8 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kuju Group Se

3 Laan Van Diepenvoorde, 5583la Waalre, Netherlands

Legal authority	Netherlands
Legal form	Se
Country registered	Netherlands
Place registered	Netherlands
Registration number	17229717
Notified on	6 April 2016
Ceased on	8 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/31 filed on: 7th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/31 filed on: 7th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/31. filed on: 7th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/24. filed on: 24th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/24 filed on: 24th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/02/21 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/21. filed on: 9th, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 2018/04/03 to 63 Gee Street London EC1V 3RS filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/12/16. filed on: 16th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/16 filed on: 16th, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 21st, October 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from 160-166 Borough High Street London SE1 1LB on 2015/09/03 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	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 14th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 3rd, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, July 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/11/20 filed on: 20th, November 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/09/25 filed on: 25th, September 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/09/25 from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP filed on: 25th, September 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/05/18. filed on: 18th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/16. filed on: 16th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 11th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AP01	New director appointment on 2011/06/01. filed on: 1st, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/01 filed on: 1st, June 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/06/01 filed on: 1st, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/18 filed on: 18th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/04/18. filed on: 18th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 4th, October 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/05/06 filed on: 6th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/05/06. filed on: 6th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, April 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2009/10/26 filed on: 26th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/26. filed on: 26th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 15th, October 2009	annual return	Free Download (14 pages)
AA01	Accounting period extended to 2009/12/31. Originally it was 2009/07/31 filed on: 5th, October 2009	accounts	Free Download (3 pages)
CH02	Directors's details were changed on 2009/10/01 filed on: 5th, October 2009	officers	Free Download (3 pages)
288a	On 2009/09/29 Director and secretary appointed filed on: 29th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 29/09/2009 from 185 park street london SE1 9DY filed on: 29th, September 2009	address	Free Download (1 page)
288b	On 2009/04/03 Appointment terminate, director and secretary filed on: 3rd, April 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2008	incorporation	Free Download (9 pages)

Headstrong Games Limited LONDON

Headstrong Games Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

Stephen T.

Andrew L.

Robert H.

Brett M.

Dominic W.

Adrian H.

Jeremy L.

Nigel R.

Jonathan N.

Robert S.

Robert S.

Gerald T.

Kuju Entertainment Limited

People with significant control

Company filings

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