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GAMEDO INVESTMENTS LTD

GAMEDO INVESTMENTS LTD

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

    • Overview

    Company NameGAMEDO INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11918120
    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 GAMEDO INVESTMENTS LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is GAMEDO INVESTMENTS LTD located?

    Registered Office Address
    103 High Street
    EN8 7AN Waltham Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMEDO INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GAMEDO INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for GAMEDO INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    		3 pagesAA

    Current accounting period shortened from Apr 30, 2026 to Oct 31, 2025

    		1 pagesAA01

    Change of details for Kx4 Investments Limited as a person with significant control on Aug 04, 2025

    		2 pagesPSC05

    Confirmation statement made on Aug 12, 2025 with updates

    		4 pagesCS01

    Notification of Kx4 Investments Limited as a person with significant control on Aug 04, 2025

    		2 pagesPSC02

    Cessation of Androulla Kouloumbrides as a person with significant control on Aug 04, 2025

    		1 pagesPSC07

    Cessation of Andrew Kouloumbrides as a person with significant control on Aug 04, 2025

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Change of details for Mrs Androulla Kouloumbrides as a person with significant control on Oct 19, 2023

    		2 pagesPSC04

    Change of details for Mr Andrew Kouloumbrides as a person with significant control on Oct 19, 2023

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Mar 31, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 31, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Mar 31, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 25, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Registered office address changed from 2 the Drive Brookmans Park Hatfield AL9 7BD England to 103 High Street Waltham Cross EN8 7AN on Sep 22, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 19, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2023

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of GAMEDO INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOULOUMBRIDES, Androulla
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		Secretary
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		257000720001
    KOULOUMBRIDES, Andrew
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		Director
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		United KingdomBritish115980670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAMEDO INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kx4 Investments Limited
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		Aug 04, 2025
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number13598335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Kouloumbrides
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		Apr 01, 2019
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Androulla Kouloumbrides
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		Apr 01, 2019
    High Street
    EN8 7AN Waltham Cross
    103
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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