GAMEFLEX LTD

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

    Company NameGAMEFLEX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC748129
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAMEFLEX LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GAMEFLEX LTD located?

    Registered Office Address
    626 Perth Road
    DD2 1QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GAMEFLEX LTD?

    Previous Company Names
    Company NameFromUntil
    ETIVE TRAIL LTDOct 24, 2022Oct 24, 2022

    What are the latest accounts for GAMEFLEX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for GAMEFLEX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Sheryar Yousuf Adam as a director on May 15, 2025

    1 pagesTM01

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Certificate of change of name

    Company name changed etive trail LTD\certificate issued on 24/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2024

    RES15

    Appointment of Mr Kaleem Barreto as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Sheryar Yousuf Adam as a director on Jan 18, 2024

    2 pagesAP01

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 24, 2022

    Statement of capital on Oct 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GAMEFLEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILWAL, Aman
    Perth Road
    DD2 1QB Dundee
    626
    Scotland
    Director
    Perth Road
    DD2 1QB Dundee
    626
    Scotland
    ScotlandBritish137809200001
    BARRETO, Kaleem
    Perth Road
    DD2 1QB Dundee
    626
    Scotland
    Director
    Perth Road
    DD2 1QB Dundee
    626
    Scotland
    ScotlandBritish318392690001
    ADAM, Sheryar Yousuf
    Perth Road
    DD2 1QB Dundee
    626
    Scotland
    Director
    Perth Road
    DD2 1QB Dundee
    626
    Scotland
    ScotlandBritish106057600003

    Who are the persons with significant control of GAMEFLEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aman Bailwal
    Perth Road
    DD2 1QB Dundee
    626
    Scotland
    Oct 24, 2022
    Perth Road
    DD2 1QB Dundee
    626
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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