ELEMENT GAMES LTD

ELEMENT GAMES LTD is an active private limited company, incorporated on 22 January 2014. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Winnington Avenue, Northwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELEMENT GAMES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ST GEORGE'S COURT
Address Line 2	WINNINGTON AVENUE
Post Town	NORTHWICH
County	CHESHIRE
Postcode	CW8 4EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

ELEMENT GAMES LTD

Directors

(The company's officers)

MR BYRON JAMES ORDE

(~36 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2014

MR GREGORY MARK PLAIL

(~34 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2014

Shareholders

(Persons of Significant Control)

Mr Byron James Orde

(~36 year old British national)

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

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

Notified on 06/04/2016

Mr Gregory Mark Plail

(~34 year old British national)

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

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)

ARTIS OPUS LIMITED

MR GREGORY MARK PLAIL

ELEMENT GAMES NORTH WEST GAMING CENTRE LIMITED

MR GREGORY MARK PLAIL

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)