Gameface Xyz Ltd LONDON


Gameface Xyz Ltd is a private limited company located at 17 Portland Place, London W1B 1PU. Incorporated on 2020-09-01, this 3-year-old company is run by 2 directors.
Director Daniel G., appointed on 01 November 2020. Director Jeremy K., appointed on 01 September 2020.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
The latest confirmation statement was sent on 2023-08-31 and the deadline for the next filing is 2024-09-14. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Gameface Xyz Ltd Address / Contact

Office Address 17 Portland Place
Town London
Post code W1B 1PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12851483
Date of Incorporation Tue, 1st Sep 2020
Industry Other information service activities n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Daniel G.

Position: Director

Appointed: 01 November 2020

Jeremy K.

Position: Director

Appointed: 01 September 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Daniel G. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jeremy K. This PSC has significiant influence or control over the company,. Moving on, there is Jeremy K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel G.

Notified on 1 November 2020
Nature of control: significiant influence or control

Jeremy K.

Notified on 1 November 2020
Nature of control: significiant influence or control

Jeremy K.

Notified on 1 September 2020
Ceased on 28 October 2020
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 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand29 07728 334
Debtors4 35942
Net Assets Liabilities32 50327 066
Other Debtors3 10942
Other
Average Number Employees During Period22
Creditors9331 310
Nominal Value Allotted Share Capital44
Number Shares Issued Fully Paid 400
Other Creditors850925
Par Value Share 0
Trade Creditors Trade Payables83385
Trade Debtors Trade Receivables1 250 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 2023-09-30 to 2024-03-31
filed on: 12th, February 2024
Free Download (1 page)

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