ATTACK GAMES LIMITED

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

    Company NameATTACK GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06428957
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of ATTACK GAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NIK NAK GAMES LIMITEDNov 16, 2007Nov 16, 2007

    What are the latest accounts for ATTACK GAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for ATTACK GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 064289570004 in full

    4 pagesMR04

    Satisfaction of charge 064289570003 in full

    4 pagesMR04

    Satisfaction of charge 064289570006 in full

    4 pagesMR04

    Satisfaction of charge 064289570005 in full

    4 pagesMR04

    Appointment of Mr. Roger Wynne Davies as a director on Jun 11, 2025

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of Stephen Neil Trowbridge as a director on Jan 08, 2025

    1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Susan Jean Planck as a director on Nov 18, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    2 pagesGUARANTEE2

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Michael Clark as a director on Feb 23, 2024

    1 pagesTM01

    Appointment of Mr Bradley James Earl Crooks as a director on Feb 23, 2024

    2 pagesAP01

    Registration of charge 064289570006, created on Jan 22, 2024

    78 pagesMR01

    Registration of charge 064289570005, created on Nov 24, 2023

    78 pagesMR01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Mr Stephen Neil Trowbridge as a director on Aug 24, 2023

    2 pagesAP01

    Termination of appointment of Andrew Charles Lawton as a director on Aug 24, 2023

    1 pagesTM01

    Amended audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAAMD

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of ATTACK GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKS, Bradley James Earl, Mr.
    44-46 Sekforde Street
    EC1R 0HA London
    2nd Floor
    United Kingdom
    Director
    44-46 Sekforde Street
    EC1R 0HA London
    2nd Floor
    United Kingdom
    EnglandBritishDirector280222880001
    DAVIES, Roger Wynne, Mr.
    Walnut Tree Close
    GU1 4UB Guildford
    162
    England
    Director
    Walnut Tree Close
    GU1 4UB Guildford
    162
    England
    EnglandBritishConsultant336853660001
    PLANCK, Susan Jean
    44-46 Sekforde Street
    EC1R 0HA London
    2nd Floor
    United Kingdom
    Director
    44-46 Sekforde Street
    EC1R 0HA London
    2nd Floor
    United Kingdom
    EnglandBritishFinance Director329557120001
    STANNETT, Robert William
    Broadfield Park
    Shalford
    GU4 8EP Guildford
    Suite 2 River House
    Surrey
    Secretary
    Broadfield Park
    Shalford
    GU4 8EP Guildford
    Suite 2 River House
    Surrey
    BritishCompany Director141063520001
    TUCKER, Gerald Louis
    11 Burleigh Gardens
    Southgate
    N14 5AH London
    Secretary
    11 Burleigh Gardens
    Southgate
    N14 5AH London
    British90841590001
    BRACEY, Gary Clive
    2nd Floor, Suites 1, 2 & 3
    George Street
    CR0 1PE Croydon
    Suffolk House
    England
    Director
    2nd Floor, Suites 1, 2 & 3
    George Street
    CR0 1PE Croydon
    Suffolk House
    England
    EnglandBritishBusiness Development Director52704560001
    BUCKLEY, Ian Robert William
    Gee Street
    EC1V 3RS London
    63
    England
    Director
    Gee Street
    EC1V 3RS London
    63
    England
    EnglandBritishChief Financial Officer281264410001
    CLARK, John Michael
    Gee Street
    EC1V 3RS London
    63
    England
    Director
    Gee Street
    EC1V 3RS London
    63
    England
    EnglandBritishChief Executive Officer265253290001
    HAWKINS, Adrian Milner
    Borough High Street
    SE1 1LB London
    160-166
    United Kingdom
    Director
    Borough High Street
    SE1 1LB London
    160-166
    United Kingdom
    EnglandBritishCompany Director150838340001
    HAXTON, Robert John
    Gee Street
    EC1V 3RS London
    63
    England
    Director
    Gee Street
    EC1V 3RS London
    63
    England
    EnglandBritishChief Financial Officer203567300001
    LAWTON, Andrew Charles
    Gee Street
    EC1V 3RS London
    63
    England
    Director
    Gee Street
    EC1V 3RS London
    63
    England
    United KingdomBritishFinance Director189424980001
    LEWIS, Jeremy Michael James
    Borough High Street
    SE1 1LB London
    160-166
    United Kingdom
    Director
    Borough High Street
    SE1 1LB London
    160-166
    United Kingdom
    EnglandBritishDirector142203850001
    MORRIS, Brett Plunkett
    2nd Floor, Suites 1, 2 & 3
    George Street
    CR0 1PE Croydon
    Suffolk House
    England
    Director
    2nd Floor, Suites 1, 2 & 3
    George Street
    CR0 1PE Croydon
    Suffolk House
    England
    United KingdomBritishChief Financial Officer169170920001
    NEWTH, Jonathan David
    Broadfield Park
    Shalford
    GU4 8EP Guildford
    Suite 2 River House
    Surrey
    Director
    Broadfield Park
    Shalford
    GU4 8EP Guildford
    Suite 2 River House
    Surrey
    United KingdomBritishCompany Director37691960002
    ROBBINS, Nigel Paul
    Broadfield Park
    Shalford
    GU4 8EP Guildford
    Suite 2 River House
    Surrey
    Director
    Broadfield Park
    Shalford
    GU4 8EP Guildford
    Suite 2 River House
    Surrey
    United KingdomBritishCeo150838620001
    STANNETT, Robert William
    Broadfield Park
    Shalford
    GU4 8EP Guildford
    Suite 2 River House
    Surrey
    Director
    Broadfield Park
    Shalford
    GU4 8EP Guildford
    Suite 2 River House
    Surrey
    EnglandBritishCompany Director141063520001
    TROWBRIDGE, Stephen Neil
    Gee Street
    EC1V 3RS London
    63
    England
    Director
    Gee Street
    EC1V 3RS London
    63
    England
    EnglandBritishCompany Director188717660001
    TUCKER, Gerald Louis
    11 Burleigh Gardens
    Southgate
    N14 5AH London
    Director
    11 Burleigh Gardens
    Southgate
    N14 5AH London
    United KingdomBritishCompany Director90841590001
    WHEATLEY, Dominic Marius Dennis Anthony
    Gee Street
    EC1V 3RS London
    63
    England
    Director
    Gee Street
    EC1V 3RS London
    63
    England
    United KingdomBritishCompany Director121312140005
    KUJU ENTERTAINMENT LIMITED
    185 Park Street
    SE1 9DY London
    Director
    185 Park Street
    SE1 9DY London
    125925130001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kuju Limited
    George Street
    CR0 1PE Croydon
    Suffolk House
    England
    Apr 06, 2016
    George Street
    CR0 1PE Croydon
    Suffolk House
    England
    No
    Legal FormLimited
    Legal AuthorityCompany Law (Uk)
    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