Tt Games Limited in 98 Theobalds Road LONDON

Tt Games Limited LONDON

Tt Games started in year 2005 as Private Limited Company with registration number 05340126. The Tt Games company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB. Since Thu, 24th Feb 2005 Tt Games Limited is no longer carrying the name Bealaw(man)4.

The firm has 4 directors, namely Michael D., Daniel P. and James G. and others. Of them, Jonathan S. has been with the company the longest, being appointed on 26 April 2016 and Michael D. has been with the company for the least time - from 13 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tt Games Limited Address / Contact

Office Address	Warner House
Office Address2	98 Theobalds Road
Town	London
Post code	WC1X 8WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340126
Date of Incorporation	Mon, 24th Jan 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Michael D.

Position: Director

Appointed: 13 October 2021

Daniel P.

Position: Director

Appointed: 24 March 2021

James G.

Position: Director

Appointed: 05 February 2021

Jonathan S.

Position: Director

Appointed: 26 April 2016

Thomas C.

Position: Director

Appointed: 30 September 2013

Resigned: 05 February 2021

Michele E.

Position: Director

Appointed: 30 September 2013

Resigned: 31 March 2015

Steven M.

Position: Director

Appointed: 30 September 2013

Resigned: 26 April 2016

David D.

Position: Director

Appointed: 30 September 2013

Resigned: 14 November 2018

Suzanne S.

Position: Secretary

Appointed: 21 January 2009

Resigned: 31 July 2012

Martin T.

Position: Director

Appointed: 21 January 2009

Resigned: 28 February 2015

David H.

Position: Director

Appointed: 06 December 2007

Resigned: 21 January 2009

David H.

Position: Secretary

Appointed: 06 December 2007

Resigned: 20 January 2009

Kevin T.

Position: Director

Appointed: 06 December 2007

Resigned: 30 September 2013

Joshua B.

Position: Director

Appointed: 06 December 2007

Resigned: 26 April 2016

Jonathan S.

Position: Director

Appointed: 07 April 2005

Resigned: 06 December 2007

Thomas S.

Position: Director

Appointed: 07 April 2005

Resigned: 30 September 2019

David D.

Position: Director

Appointed: 07 April 2005

Resigned: 06 December 2007

David D.

Position: Secretary

Appointed: 07 April 2005

Resigned: 06 December 2007

James C.

Position: Director

Appointed: 07 April 2005

Resigned: 06 December 2007

Jonathan B.

Position: Director

Appointed: 22 February 2005

Resigned: 30 September 2013

Helen B.

Position: Secretary

Appointed: 22 February 2005

Resigned: 07 April 2005

Croft Nominees Limited

Position: Corporate Director

Appointed: 24 January 2005

Resigned: 22 February 2005

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 22 February 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Wb/Tt Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wb/Tt Holdings Limited

Warner House 98 Theobalds Road, London, WC1X 8WB, England

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6415567
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bealaw(man)4	February 24, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, November 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 12860.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 12860.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (28 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 7th Apr 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Thu, 7th Apr 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 02/02/06	annual return
363s	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/06 to 31/03/05 filed on: 17th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/03/05 filed on: 17th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 12860. filed on: 26th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 12860. filed on: 26th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1365 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 2861. filed on: 19th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1365 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 2861. filed on: 19th, May 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, May 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, May 2005	capital	Free Download (4 pages)
88(2)R	Alloted 160 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 161. filed on: 11th, May 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2005	capital	Free Download (4 pages)
88(2)R	Alloted 160 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 161. filed on: 11th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1112 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 1496. filed on: 11th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 223 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 384. filed on: 11th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 223 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 384. filed on: 11th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1112 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 1496. filed on: 11th, May 2005	capital	Free Download (2 pages)
123	£ nc 100/15000 07/04/05 filed on: 20th, April 2005	capital	Free Download (1 page)
123	£ nc 100/15000 07/04/05 filed on: 20th, April 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2005	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2005	incorporation	Free Download (34 pages)

Tt Games Limited LONDON

Tt Games Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Daniel P.

James G.

Jonathan S.

Thomas C.

Michele E.

Steven M.

David D.

Suzanne S.

Martin T.

David H.

David H.

Kevin T.

Joshua B.

Jonathan S.

Thomas S.

David D.

David D.

James C.

Jonathan B.

Helen B.

Croft Nominees Limited

Beach Secretaries Limited

People with significant control

Company previous names

Company filings

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