STAINLESS GAMES LIMITED

Overview

Company Name	STAINLESS GAMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04297229
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAINLESS GAMES LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is STAINLESS GAMES LIMITED located?

Registered Office Address	130 -132 High Street PO30 1TP Newport Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of STAINLESS GAMES LIMITED?

Previous Company Names
Company Name	From	Until
ACTION MERCURY LIMITED	Oct 02, 2001	Oct 02, 2001

What are the latest accounts for STAINLESS GAMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for STAINLESS GAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for STAINLESS GAMES LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2025

Confirmation statement made on Oct 02, 2025 with no updates

3 pages

CS01

Sep 18, 2025

Appointment of Mr Benjamin William Gunstone as a director on Sep 18, 2025

2 pages

AP01

May 23, 2025

Current accounting period shortened from Aug 31, 2025 to Jun 30, 2025

1 pages

AA01

Jan 24, 2025

Satisfaction of charge 042972290011 in full

1 pages

MR04

Dec 19, 2024

Total exemption full accounts made up to Aug 31, 2024

12 pages

Oct 21, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

May 24, 2024

Total exemption full accounts made up to Aug 31, 2023

12 pages

Mar 27, 2024

Change of details for Mr Patrick Lennox Buckland as a person with significant control on Mar 27, 2024

2 pages

PSC04

Mar 27, 2024

Change of details for Mrs Nadia Edgar as a person with significant control on Mar 27, 2024

2 pages

PSC04

Oct 18, 2023

Confirmation statement made on Oct 02, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Total exemption full accounts made up to Aug 31, 2022

12 pages

Dec 06, 2022

Registration of charge 042972290011, created on Dec 06, 2022

25 pages

MR01

Oct 13, 2022

Confirmation statement made on Oct 02, 2022 with no updates

3 pages

CS01

May 31, 2022

Total exemption full accounts made up to Aug 31, 2021

12 pages

Oct 05, 2021

Confirmation statement made on Oct 02, 2021 with updates

5 pages

CS01

Jun 14, 2021

Total exemption full accounts made up to Aug 31, 2020

12 pages

Jun 07, 2021

Sub-division of shares on May 11, 2021

4 pages

SH02

Jun 07, 2021

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub divided 11/05/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 07, 2021

Memorandum and Articles of Association

28 pages

Feb 01, 2021

Satisfaction of charge 042972290010 in full

1 pages

MR04

Nov 30, 2020

Director's details changed for Mr Matthew John Edmunds on Nov 27, 2020

2 pages

CH01

Oct 19, 2020

Confirmation statement made on Oct 02, 2020 with updates

5 pages

CS01

Oct 19, 2020

Change of details for Mr Patrick Lennox Buckland as a person with significant control on Oct 04, 2019

2 pages

PSC04

Oct 19, 2020

Director's details changed for Mr Matthew John Edmunds on Sep 16, 2019

2 pages

CH01

Oct 09, 2020

Registration of charge 042972290010, created on Oct 08, 2020

20 pages

MR01

View All Filings

Who are the officers of STAINLESS GAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLAND, Janet Sheila High Street PO30 1TP Newport 130-132 Isle Of Wight United Kingdom	Feb 01, 2011		Secretary	High Street PO30 1TP Newport 130-132 Isle Of Wight United Kingdom				157960400001
BUCKLAND, Patrick Lennox High Street PO30 1TP Newport 130-132 England	Oct 17, 2001		Director	High Street PO30 1TP Newport 130-132 England	England	British	1963-11	40284080005
EDMUNDS, Matthew John PO30 1TP Newport 130 - 132 High Street Isle Of Wight United Kingdom	Jun 11, 2003		Director	PO30 1TP Newport 130 - 132 High Street Isle Of Wight United Kingdom	United Kingdom	British	1970-6	36695020004
GUNSTONE, Benjamin William High Street PO30 1TP Newport 130 -132 Isle Of Wight	Sep 18, 2025		Director	High Street PO30 1TP Newport 130 -132 Isle Of Wight	England	British,Australian	1972-12	340412630001
BARRETT, John Derek Stockbridge Manor Slay Lane PO38 2QF Whitwell Isle Of Wight	Oct 17, 2001	Apr 08, 2003	Secretary	Stockbridge Manor Slay Lane PO38 2QF Whitwell Isle Of Wight		British		79068640001
BUCKLAND, Patrick Lennox Caulbourne Lane Newbridge PO41 0TZ Yarmouth Homestead Cottage Isle Of Wight United Kingdom	Sep 01, 2003	Feb 01, 2011	Secretary	Caulbourne Lane Newbridge PO41 0TZ Yarmouth Homestead Cottage Isle Of Wight United Kingdom		British		40284080003
EDMUNDS, Matthew John 77 Elm Grove PO30 1RN Newport Isle Of Wight	Jan 01, 2009	Jan 31, 2011	Secretary	77 Elm Grove PO30 1RN Newport Isle Of Wight		British		36695020003
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Oct 02, 2001	Oct 17, 2001	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018100001
BARNDEN, Neil 3 Riviera The Esplanade PO38 1JT Ventnor Isle Of Wight	Oct 13, 2005	Mar 10, 2006	Director	3 Riviera The Esplanade PO38 1JT Ventnor Isle Of Wight		British	1964-2	40283920001
BARRETT, John Derek Stockbridge Manor Slay Lane PO38 2QF Whitwell Isle Of Wight	Oct 17, 2001	Apr 08, 2003	Director	Stockbridge Manor Slay Lane PO38 2QF Whitwell Isle Of Wight		British	1962-5	79068640001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Oct 02, 2001	Oct 17, 2001	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAINLESS GAMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Lennox Buckland PO30 1TP Newport 130 - 132 High Street Isle Of Wight United Kingdom	Jul 01, 2016	PO30 1TP Newport 130 - 132 High Street Isle Of Wight United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Nadia Edgar PO30 1TP Newport 130 - 132 High Street Isle Of Wight United Kingdom	Jul 01, 2016	PO30 1TP Newport 130 - 132 High Street Isle Of Wight United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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