The Games Chief Limited in 1 Elm Tree Avenue ESHER

The Games Chief Limited ESHER

Founded in 2009, The Games Chief, classified under reg no. 06984904 is an active company. Currently registered at Lavender House KT10 8JG, Esher the company has been in the business for fifteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2010-01-25 The Games Chief Limited is no longer carrying the name The Games Tree.

The company has 2 directors, namely Georgina D., Scott D.. Of them, Georgina D., Scott D. have been with the company the longest, being appointed on 7 August 2009. As of 6 May 2024, our data shows no information about any ex officers on these positions.

The Games Chief Limited Address / Contact

Office Address	Lavender House
Office Address2	1 Elm Tree Avenue
Town	Esher
Post code	KT10 8JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06984904
Date of Incorporation	Fri, 7th Aug 2009
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Georgina D.

Position: Director

Appointed: 07 August 2009

Scott D.

Position: Director

Appointed: 07 August 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Scott D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 50,01-75% shares.

Scott D.

Notified on	19 July 2016
Nature of control:	50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Games Tree	January 25, 2010

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 3rd, January 2024	accounts	Free Download

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 3rd, January 2024	accounts	Free Download
CS01	Confirmation statement with no updates 2023-07-31 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 20th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-08-07 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 21st, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-08-07 filed on: 15th, August 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Lavender House 1 Elm Tree Avenue Esher KT10 8JG. Change occurred on 2021-08-15. Company's previous address: Westbury House 16 Adelaide Road Walton on Thames KT12 1NA. filed on: 15th, August 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-08-31 filed on: 12th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-08-07 filed on: 20th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 20th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-08-07 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 23rd, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-08-07 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 1st, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-07 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 24th, May 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-08-07 filed on: 19th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 31st, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 5th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 16th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-16: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 22nd, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-15: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 13th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 4th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-07 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 17th, May 2011	accounts	Free Download (12 pages)
CH01	On 2010-08-07 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-07 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-07 filed on: 26th, August 2010	annual return	Free Download (4 pages)
CERTNM	Company name changed the games tree LIMITEDcertificate issued on 25/01/10 filed on: 25th, January 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2009-12-18	change of name
CONNOT	Change of name notice filed on: 10th, January 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, August 2009	incorporation	Free Download (12 pages)