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THE GAME BRIDGE LTD

THE GAME BRIDGE LTD

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

    • Overview

    Company NameTHE GAME BRIDGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14488499
    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 THE GAME BRIDGE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is THE GAME BRIDGE LTD located?

    Registered Office Address
    Tolcarne
    Mill Lane
    CM15 0NZ Hook End
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GAME BRIDGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for THE GAME BRIDGE LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for THE GAME BRIDGE LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Stefania Barbaglio as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Termination of appointment of Stefania Barbaglio as a director on Jan 17, 2024

    		1 pagesTM01

    Cessation of Clement Chambers as a person with significant control on Jan 08, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Notification of Clement Chambers as a person with significant control on Jan 28, 2023

    		2 pagesPSC01

    Notification of Stefania Barbaglio as a person with significant control on Feb 16, 2023

    		2 pagesPSC01

    Appointment of Miss Stefania Barbaglio as a director on Feb 16, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2022

    Statement of capital on Nov 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE GAME BRIDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGES, Michael John
    Mill Lane
    CM15 0NZ Hook End
    Tolcarne
    Essex
    United Kingdom
    		Director
    Mill Lane
    CM15 0NZ Hook End
    Tolcarne
    Essex
    United Kingdom
    		EnglandBritishCompany Director3166090003
    BARBAGLIO, Stefania
    New End
    NW3 1JD London
    29
    England
    		Director
    New End
    NW3 1JD London
    29
    England
    		EnglandItalianPublic Relations305645390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GAME BRIDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Stefania Barbaglio
    New End
    NW3 1JD London
    29
    England
    		Feb 16, 2023
    New End
    NW3 1JD London
    29
    England
    		Yes
    Nationality: Italian
    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.
    Mr Clement Chambers
    Mill Lane
    CM15 0NZ Hook End
    Tolcarne
    Essex
    England
    		Jan 28, 2023
    Mill Lane
    CM15 0NZ Hook End
    Tolcarne
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Hodges
    Mill Lane
    CM15 0NZ Hook End
    Tolcarne
    Essex
    United Kingdom
    		Nov 16, 2022
    Mill Lane
    CM15 0NZ Hook End
    Tolcarne
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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