GAMEHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAMEHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03128211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAMEHOUSE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GAMEHOUSE LIMITED located?

    Registered Office Address
    95a Mitcham Lane
    SW16 6LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMEHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GAMEHOUSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for GAMEHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 95a Mitcham Lane London SW16 6LY

    1 pagesAD03

    Register inspection address has been changed to 95a Mitcham Lane London SW16 6LY

    1 pagesAD02

    Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 95a Mitcham Lane London SW16 6LY on Oct 07, 2016

    1 pagesAD01

    Appointment of Mr Paul Andrew Nolan as a director on Sep 30, 2016

    2 pagesAP01

    Termination of appointment of Katherine Helen Dillon as a director on Sep 30, 2016

    1 pagesTM01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of GAMEHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOLAN, Paul Andrew
    Mitcham Lane
    SW16 6LY London
    95a
    United Kingdom
    Director
    Mitcham Lane
    SW16 6LY London
    95a
    United Kingdom
    United KingdomIrishCompany Director215820230001
    SAMPSON, Barry James
    112 Watersplash Road
    TW17 0ET Shepperton
    Middlesex
    Secretary
    112 Watersplash Road
    TW17 0ET Shepperton
    Middlesex
    BritishSecretary/Director109828590001
    LOCATION MATTERS LIMITED
    100 White Lion Street
    London
    Nominee Secretary
    100 White Lion Street
    London
    900004460001
    DILLON, Katherine Helen
    Friars Way
    KT16 8PW Chertsey
    6
    Surrey
    England
    Director
    Friars Way
    KT16 8PW Chertsey
    6
    Surrey
    England
    United KingdomBritishAdministrator185517600001
    HOLLAND, David Barry
    152 Laleham Road
    TW17 0DS Shepperton
    Middlesex
    Director
    152 Laleham Road
    TW17 0DS Shepperton
    Middlesex
    BritishCompany Director54062570002
    SAMPSON, Barry James
    112 Watersplash Road
    TW17 0ET Shepperton
    Middlesex
    Director
    112 Watersplash Road
    TW17 0ET Shepperton
    Middlesex
    United KingdomBritishSecretary/Director109828590001
    SAMPSON, Sandra Kim
    53 Briar Road
    TW17 0JB Shepperton
    Middlesex
    Director
    53 Briar Road
    TW17 0JB Shepperton
    Middlesex
    BritishCustomer Service Agent46480250001
    PROPERTY HOLDINGS LIMITED
    100 White Lion Street
    London
    Nominee Director
    100 White Lion Street
    London
    900004450001

    Who are the persons with significant control of GAMEHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Nolan
    Mitcham Lane
    SW16 6LY London
    95a
    England
    Apr 06, 2016
    Mitcham Lane
    SW16 6LY London
    95a
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0