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GAMESIUM LTD

GAMESIUM LTD

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

    • Overview

    Company NameGAMESIUM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14404767
    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 GAMESIUM LTD?

    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other publishing activities (58190) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GAMESIUM LTD located?

    Registered Office Address
    1148 High Road High Road
    N20 0RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMESIUM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GAMESIUM LTD?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for GAMESIUM LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 1148 High Road High Road London N20 0RA on Aug 18, 2025

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2022

    Statement of capital on Oct 07, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GAMESIUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Helen
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		United KingdomBritishDirector300898730001
    KENNEDY, Sean Martin
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		United KingdomIrishCompany Director120074810005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAMESIUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Evans
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Oct 07, 2022
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Sean Martin Kennedy
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Oct 07, 2022
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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