ACTUAL GAMES LIMITED
ACTUAL GAMES LIMITED is an active private limited company, incorporated on 21 February 2018. The nature of the business is Dormant Company. The company's registered office is on William Bliss Avenue, Chipping Norton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ACTUAL GAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11217842 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/02/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 14 WILLIAM BLISS AVENUE |
---|
Post Town | CHIPPING NORTON |
---|
County | OXON |
---|
Postcode | OX7 5LT |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/02/2024 |
---|
Last Made Up Date | 12/02/2023 |
---|
Return
Next Due Date | 21/03/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ACTUAL GAMES LIMITED
Directors
(The company's officers)
MR DAVID JOHN HUNT
(~57 year old British national)
14 WILLIAM BLISS AVENUE, CHIPPING NORTON, OXON, OX7 5LT, UK
- Current Director
- Gives occupation as CTO
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2018
ROBERT JACKSON
(~45 year old British national)
14 WILLIAM BLISS AVENUE, CHIPPING NORTON, OXON, OX7 5LT, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2018
STUART JOLLANDS
(~44 year old British national)
45 FLAT 2F2, 45 GREAT JUNCTION STREET, EDINBURGH, EH6 5HX, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2018
Shareholders
(Persons of Significant Control)
Robert Jackson
(~45 year old British national)
14, William Bliss Avenue, Chipping Norton, Oxon, OX7 5LT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2018
Stuart Jollands
(~44 year old British national)
12, Moor Pond Close, Bicester, Oxon, OX26 6GB, Uk
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2018
David Hunt
(~57 year old British national)
14, William Bliss Avenue, Chipping Norton, Oxon, OX7 5LT, Uk
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTUAL GAMES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX7 5LT.
Map of ACTUAL GAMES LIMITED at local scale
Map of ACTUAL GAMES LIMITED at district scale
More Companies in OX7 5LT
Other companies with registered offices in OX7 5LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)