GAME LET LIMITED

Overview

Company Name	GAME LET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05541790
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2005

Summary

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

What is the purpose of GAME LET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GAME LET LIMITED located?

Registered Office Address	15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for GAME LET LIMITED?

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

What is the status of the latest confirmation statement for GAME LET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for GAME LET LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

May 27, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

May 28, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Aug 11, 2022	Registration of charge 055417900006, created on Aug 09, 2022	6 pages	MR01

Jul 30, 2022	Satisfaction of charge 055417900001 in full	4 pages	MR04

Jul 30, 2022	Satisfaction of charge 055417900002 in full	4 pages	MR04

Jun 20, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

May 24, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Registration of charge 055417900005, created on Aug 03, 2020	17 pages	MR01

Jul 28, 2020	Change of details for Mr Philip Richard Game as a person with significant control on Jul 27, 2020	2 pages	PSC04

Jul 14, 2020	Notification of Danielle Game as a person with significant control on Aug 19, 2016	2 pages	PSC01

May 30, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 21, 2020 with updates	4 pages	CS01

Sep 06, 2019	Registration of charge 055417900004, created on Aug 23, 2019	6 pages	MR01

Aug 29, 2019	Registration of charge 055417900003, created on Aug 23, 2019	6 pages	MR01

Jul 10, 2019	Appointment of Mr Philip Richard Game as a director on Jul 10, 2019	2 pages	AP01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

May 25, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GAME LET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAME, Philip Richard 15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	Aug 22, 2005		Secretary	15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire		English		91603320001
GAME, Danielle 15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	Aug 22, 2005		Director	15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	England	British	1971-12	85838570001
GAME, Philip Richard 15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	Jul 10, 2019		Director	15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	England	English	1965-5	91603320001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Aug 19, 2005	Aug 23, 2005	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Aug 19, 2005	Aug 23, 2005	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAME LET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Danielle Game 15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	Aug 19, 2016	15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	No
	Nationality: British Country of Residence: England
	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.
Mr Philip Richard Game 15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	Aug 10, 2016	15 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire	No
	Nationality: English Country of Residence: England
	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.

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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