Game Engineering Projects Limited in 149-155 Canal Street NOTTINGHAM - NG1 7HR

You are here: bizstats.co.uk > a-z index > G list > GA list > GAM list > GAME list

Game Engineering Projects Limited NOTTINGHAM

Game Engineering Projects started in year 2001 as Private Limited Company with registration number 04302162. The Game Engineering Projects company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Nottingham at Cawley House. Postal code: NG1 7HR.

There is a single director in the firm at the moment - Peter A., appointed on 10 October 2001. In addition, a secretary was appointed - Peter A., appointed on 10 October 2001. As of 8 May 2024, there was 1 ex director - Tony K.. There were no ex secretaries.

Game Engineering Projects Limited Address / Contact

Office Address	Cawley House
Office Address2	149-155 Canal Street
Town	Nottingham
Post code	NG1 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04302162
Date of Incorporation	Wed, 10th Oct 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Peter A.

Position: Director

Appointed: 10 October 2001

Peter A.

Position: Secretary

Appointed: 10 October 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2001

Resigned: 10 October 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 October 2001

Resigned: 10 October 2001

Tony K.

Position: Director

Appointed: 10 October 2001

Resigned: 26 February 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Peter A. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Tony K. This PSC has significiant influence or control over the company,. Moving on, there is Game Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Peter A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Tony K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Game Holdings Limited

Camp Road Witham St. Hughs, Lincoln, Lincolnshire, LN6 9TW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Companies House
Registration number	02102980
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/07 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/07 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/12	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/07 with full list of members filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/07 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/07 with full list of members filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/07 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/07 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 10th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, October 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 7th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 7th, October 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2002/11/12 with shareholders record filed on: 12th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/11/12 with shareholders record filed on: 12th, November 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 27th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 27th, October 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, October 2001	incorporation	Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.