ATTACK GAMES LIMITED
Overview
Company Name | ATTACK GAMES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06428957 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ATTACK GAMES LIMITED?
- Publishing of computer games (58210) / Information and communication
Where is ATTACK GAMES LIMITED located?
Registered Office Address | 2nd Floor 44-46 Sekforde Street EC1R 0HA London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of ATTACK GAMES LIMITED?
Company Name | From | Until |
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NIK NAK GAMES LIMITED | Nov 16, 2007 | Nov 16, 2007 |
What are the latest accounts for ATTACK GAMES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATTACK GAMES LIMITED?
Last Confirmation Statement Made Up To | Nov 08, 2025 |
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Next Confirmation Statement Due | Nov 22, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 08, 2024 |
Overdue | No |
What are the latest filings for ATTACK GAMES LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Satisfaction of charge 064289570004 in full | 4 pages | MR04 | ||
Satisfaction of charge 064289570003 in full | 4 pages | MR04 | ||
Satisfaction of charge 064289570006 in full | 4 pages | MR04 | ||
Satisfaction of charge 064289570005 in full | 4 pages | MR04 | ||
Appointment of Mr. Roger Wynne Davies as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Registered office address changed from 63 Gee Street London EC1V 3RS England to 2nd Floor 44-46 Sekforde Street London EC1R 0HA on Apr 29, 2025 | 1 pages | AD01 | ||
Termination of appointment of Stephen Neil Trowbridge as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Jean Planck as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Michael Clark as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Bradley James Earl Crooks as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Registration of charge 064289570006, created on Jan 22, 2024 | 78 pages | MR01 | ||
Registration of charge 064289570005, created on Nov 24, 2023 | 78 pages | MR01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Neil Trowbridge as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Lawton as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ATTACK GAMES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CROOKS, Bradley James Earl, Mr. | Director | 44-46 Sekforde Street EC1R 0HA London 2nd Floor United Kingdom | England | British | Director | 280222880001 | ||||
DAVIES, Roger Wynne, Mr. | Director | Walnut Tree Close GU1 4UB Guildford 162 England | England | British | Consultant | 336853660001 | ||||
PLANCK, Susan Jean | Director | 44-46 Sekforde Street EC1R 0HA London 2nd Floor United Kingdom | England | British | Finance Director | 329557120001 | ||||
STANNETT, Robert William | Secretary | Broadfield Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | British | Company Director | 141063520001 | |||||
TUCKER, Gerald Louis | Secretary | 11 Burleigh Gardens Southgate N14 5AH London | British | 90841590001 | ||||||
BRACEY, Gary Clive | Director | 2nd Floor, Suites 1, 2 & 3 George Street CR0 1PE Croydon Suffolk House England | England | British | Business Development Director | 52704560001 | ||||
BUCKLEY, Ian Robert William | Director | Gee Street EC1V 3RS London 63 England | England | British | Chief Financial Officer | 281264410001 | ||||
CLARK, John Michael | Director | Gee Street EC1V 3RS London 63 England | England | British | Chief Executive Officer | 265253290001 | ||||
HAWKINS, Adrian Milner | Director | Borough High Street SE1 1LB London 160-166 United Kingdom | England | British | Company Director | 150838340001 | ||||
HAXTON, Robert John | Director | Gee Street EC1V 3RS London 63 England | England | British | Chief Financial Officer | 203567300001 | ||||
LAWTON, Andrew Charles | Director | Gee Street EC1V 3RS London 63 England | United Kingdom | British | Finance Director | 189424980001 | ||||
LEWIS, Jeremy Michael James | Director | Borough High Street SE1 1LB London 160-166 United Kingdom | England | British | Director | 142203850001 | ||||
MORRIS, Brett Plunkett | Director | 2nd Floor, Suites 1, 2 & 3 George Street CR0 1PE Croydon Suffolk House England | United Kingdom | British | Chief Financial Officer | 169170920001 | ||||
NEWTH, Jonathan David | Director | Broadfield Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | United Kingdom | British | Company Director | 37691960002 | ||||
ROBBINS, Nigel Paul | Director | Broadfield Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | United Kingdom | British | Ceo | 150838620001 | ||||
STANNETT, Robert William | Director | Broadfield Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | England | British | Company Director | 141063520001 | ||||
TROWBRIDGE, Stephen Neil | Director | Gee Street EC1V 3RS London 63 England | England | British | Company Director | 188717660001 | ||||
TUCKER, Gerald Louis | Director | 11 Burleigh Gardens Southgate N14 5AH London | United Kingdom | British | Company Director | 90841590001 | ||||
WHEATLEY, Dominic Marius Dennis Anthony | Director | Gee Street EC1V 3RS London 63 England | United Kingdom | British | Company Director | 121312140005 | ||||
KUJU ENTERTAINMENT LIMITED | Director | 185 Park Street SE1 9DY London | 125925130001 |
Who are the persons with significant control of ATTACK GAMES LIMITED?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
Kuju Limited | Apr 06, 2016 | George Street CR0 1PE Croydon Suffolk House England | No | ||||
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Natures of Control
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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