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GAMOOLA SOFT LIMITED

GAMOOLA SOFT LIMITED

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

    • Overview

    Company NameGAMOOLA SOFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05684165
    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 GAMOOLA SOFT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GAMOOLA SOFT LIMITED located?

    Registered Office Address
    C/O Hilton Consulting Canalot Studios
    222 Kensal Road
    W10 5BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GAMOOLA SOFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1286 LIMITEDJan 23, 2006Jan 23, 2006

    What are the latest accounts for GAMOOLA SOFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GAMOOLA SOFT LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for GAMOOLA SOFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		6 pagesAA

    Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on Jul 15, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Christopher Dawson as a secretary on Oct 15, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on Sep 27, 2021

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Registered office address changed from 2nd Floor, 201 Haverstock Hill London NW3 4QG England to 119 the Hub 300 Kensal Road London W10 5BE on Jun 16, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor, 201 Haverstock Hill London NW3 4QG on Sep 16, 2016

    		1 pagesAD01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GAMOOLA SOFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Duncan William
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Director
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		United KingdomBritish113436740003
    SJULSEN, Jorn Are
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Director
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		NorwayNorwegian113436450001
    DAWSON, Mark Christopher
    Studio 133, Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Secretary
    Studio 133, Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		British113436640001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    GALLAGHER, Daniel James
    31 Dene House Court
    LS2 9BS Leeds
    West Yorkshire
    		Director
    31 Dene House Court
    LS2 9BS Leeds
    West Yorkshire
    		British113436540001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAMOOLA SOFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorn Are Sjulsen
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Apr 06, 2016
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    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 Duncan William Mcintosh
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Apr 06, 2016
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		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.
    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.
    • license: CC0