Game Runner Limited WARWICK

Game Runner started in year 2014 as Private Limited Company with registration number 09245019. The Game Runner company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Warwick at Unit A Rigby Close. Postal code: CV34 6TH. Since 2019-05-25 Game Runner Limited is no longer carrying the name Transtone.

The company has 2 directors, namely Christopher J., Ralph D.. Of them, Ralph D. has been with the company the longest, being appointed on 2 October 2014 and Christopher J. has been with the company for the least time - from 2 August 2019. As of 31 October 2020, our data shows no information about any ex officers on these positions.

Game Runner Limited Address / Contact

Office Address Unit A Rigby Close
Office Address2 Heathcote Industrial Estate
Town Warwick
Post code CV34 6TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09245019
Date of Incorporation Thu, 2nd Oct 2014
Industry Freight transport by road
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2019 (366 day left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Wed, 16th Oct 2019 (2019-10-16)
Last confirmation statement dated Tue, 2nd Oct 2018

Company staff

Christopher J.

Position: Director

Appointed: 02 August 2019

Ralph D.

Position: Director

Appointed: 02 October 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Ralph D. The abovementioned PSC and has 75,01-100% shares.

Ralph D.

Notified on 6 April 2016
Ceased on 4 August 2019
Nature of control: 75,01-100% shares

Company previous names

Transtone May 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth1 5135 946
Balance Sheet
Cash Bank In Hand1 22773
Current Assets1 42114 951
Debtors19414 878
Net Assets Liabilities Including Pension Asset Liability1 5135 946
Tangible Fixed Assets268180
Called Up Share Capital100100
Profit Loss Account Reserve1 4135 846
Shareholder Funds1 5135 946
Creditors Due Within One Year1769 185
Net Current Assets Liabilities1 2455 766
Number Shares Allotted100100
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions400 
Tangible Fixed Assets Cost Or Valuation400400
Tangible Fixed Assets Depreciation132220
Tangible Fixed Assets Depreciation Charged In Period132 
Total Assets Less Current Liabilities1 5135 946
Value Shares Allotted11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New director was appointed on 2019-08-02
filed on: 8th, August 2019
Free Download (2 pages)

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