Gameface Ltd is a private limited company that can be found at Towngate House 2-8, Parkstone Road, Poole BH15 2PW. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Kim B., appointed on 23 July 2021. Director Charles A., appointed on 23 July 2021. Director Georgina A., appointed on 18 August 2020.
As far as secretaries are concerned, we can mention: Matthew R., appointed on 23 July 2021.
The company is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750).
The last confirmation statement was filed on 2023-07-23 and the deadline for the subsequent filing is 2024-08-06. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Towngate House 2-8 |
| Office Address2 | Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 12819945 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Secretary
Appointed: 23 July 2021
Position: Director
Appointed: 18 August 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Georgina A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Athena Holdco Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Georgina A.
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles A.
| Notified on | 29 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Athena Holdco Limited
Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11827197 |
| Notified on | 18 August 2020 |
| Ceased on | 29 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 60 377 | 107 096 |
| Current Assets | 368 767 | 147 490 |
| Debtors | 308 390 | 40 394 |
| Net Assets Liabilities | 338 614 | -150 381 |
| Other Debtors | 308 390 | 37 844 |
| Property Plant Equipment | 1 770 | |
| Other | ||
| Accrued Liabilities | 1 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 178 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 948 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 30 153 | 250 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 178 | |
| Net Current Assets Liabilities | 338 614 | 97 849 |
| Other Remaining Borrowings | 250 000 | |
| Prepayments | 2 550 | |
| Property Plant Equipment Gross Cost | 1 948 | |
| Total Assets Less Current Liabilities | 338 614 | 99 619 |
| Total Borrowings | 250 000 | |
| Trade Creditors Trade Payables | 30 153 | 48 641 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 4th, September 2023 |
resolution | Free Download (1 page) |
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