CONCEPT GAMES LIMITED

CONCEPT GAMES LIMITED is an active private limited company, incorporated on 3 March 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on York Road, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CONCEPT GAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ELMWOOD
Address Line 2	YORK ROAD KIRK HAMMERTON
Post Town	YORK
County	NORTH YORKSHIRE
Postcode	YO26 8DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CONCEPT GAMES LIMITED

Directors

(The company's officers)

MR DAVID ANDREW GARFORTH

(~66 year old British national)

ELMWOOD, YORK ROAD KIRK HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8DH

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/1998

MRS DIANA MARY GARFORTH

(~66 year old British national)

ELMWOOD, YORK ROAD KIRK HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8DH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2000

MR JOSHUA STAYMAN

(~34 year old British national)

ELMWOOD, YORK ROAD KIRK HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8DH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2017

MR TIMOTHY JOHN STAYMAN

(~64 year old British national)

ELMWOOD, YORK ROAD KIRK HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8DH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2000

MRS DIANA MARY GARFORTH

(~66 year old British national)

ELMWOOD, YORK ROAD KIRK HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8DH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/1998

Shareholders

(Persons of Significant Control)

Mr Timothy John Stayman

(~64 year old British national)

Elmwood, York Road Kirk Hammerton, York, North Yorkshire, YO26 8DH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Diana Mary Garforth

(~66 year old British national)

Elmwood, York Road Kirk Hammerton, York, North Yorkshire, YO26 8DH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Andrew Garforth

(~66 year old British national)

Elmwood, York Road Kirk Hammerton, York, North Yorkshire, YO26 8DH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ARMLEY AMUSEMENTS LIMITED

MR DAVID ANDREW GARFORTH
MRS DIANA MARY GARFORTH
MR TIMOTHY JOHN STAYMAN

Source: Companies House

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)