Game Chest Group Uk Limited SOUTHEND-ON-SEA


Founded in 2016, Game Chest Group Uk, classified under reg no. 10018410 is an active company. Currently registered at 1st Floor SS1 1AB, Southend-on-sea the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 25, 2018 Game Chest Group Uk Limited is no longer carrying the name Ubercrate.

The company has one director. Krister E., appointed on 14 March 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ryan L. who worked with the the company until 11 April 2018.

Game Chest Group Uk Limited Address / Contact

Office Address 1st Floor
Office Address2 19 Clifftown Road
Town Southend-on-sea
Post code SS1 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10018410
Date of Incorporation Mon, 22nd Feb 2016
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Krister E.

Position: Director

Appointed: 14 March 2023

William E.

Position: Director

Appointed: 30 September 2021

Resigned: 14 March 2023

Goodwille Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 July 2018

Resigned: 27 September 2018

Jesper N.

Position: Director

Appointed: 23 July 2018

Resigned: 14 March 2023

John E.

Position: Director

Appointed: 11 March 2018

Resigned: 29 January 2019

Ryan L.

Position: Secretary

Appointed: 22 February 2016

Resigned: 11 April 2018

Ryan L.

Position: Director

Appointed: 22 February 2016

Resigned: 11 April 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Game Chest Group Ab (Publ) from Stockholm, Sweden. This PSC is categorised as "an ab" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ryan L. This PSC owns 75,01-100% shares.

Game Chest Group Ab (Publ)

Birger Jarlsgatan Box 5141, Stockholm, 10243, Sweden

Legal authority Swedish Law
Legal form Ab
Country registered Sweden
Place registered Swedish Companies Registrations Office
Registration number 559095-1942
Notified on 11 April 2018
Nature of control: 75,01-100% shares

Ryan L.

Notified on 6 April 2016
Ceased on 11 April 2018
Nature of control: 75,01-100% shares

Company previous names

Ubercrate September 25, 2018
Steamcrate February 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 08743 56771 53822 97233 3288 8992 446 
Current Assets2 08746 96785 60845 02848 84632 39132 3384 468
Debtors  3 62936138271710 3954 468
Net Assets Liabilities-9129 46867 859-12 165-81 749   
Other Debtors  3 6293613827173 8094 468
Property Plant Equipment1 6324 9485 76236 88345 83145 83136 665 
Total Inventories 3 40010 44121 69515 13622 77519 497 
Other
Accumulated Depreciation Impairment Property Plant Equipment284631 386   9 166 
Additions Other Than Through Business Combinations Property Plant Equipment1 6603 751      
Amounts Owed To Group Undertakings    75 83472 561101 8674 468
Average Number Employees During Period11      
Corporation Tax Payable 17 04219 142163    
Creditors3 81022 44722 53192 756176 42678 675106 9674 468
Increase From Depreciation Charge For Year Property Plant Equipment28435923   9 166 
Net Current Assets Liabilities-1 72324 52063 077-47 728-127 580-46 284-74 629 
Number Shares Issued Fully Paid  1     
Other Creditors3 8105 4053 38910 8633 9626 1145 100 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 386   9 166
Other Disposals Property Plant Equipment   7 148   45 831
Par Value Share  1     
Property Plant Equipment Gross Cost1 6605 4117 14836 88345 83145 83145 831 
Provisions For Liabilities Balance Sheet Subtotal  9801 320    
Total Additions Including From Business Combinations Property Plant Equipment  1 73736 8838 948   
Total Assets Less Current Liabilities 29 46868 839-10 845-81 749-453-37 964 
Trade Creditors Trade Payables   81 73096 630   
Trade Debtors Trade Receivables      6 586 
Amount Specific Advance Or Credit Directors-3 571-4 565      
Amount Specific Advance Or Credit Made In Period Directors2012 746      
Amount Specific Advance Or Credit Repaid In Period Directors3 7723 740      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, October 2023
Free Download (8 pages)

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