Menna Overview
Here’s a quick overview of THE GAMES ROOM COMPANY UK LIMITED 👀 — a Woking, Surrey based business that started in 2001.
THE GAMES ROOM COMPANY UK LIMITED
- Company statusactive
- Company No04290201
- Age24 years 10 months Incorporated 19 September 2001
- Officers2
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, GU22 7XH, United Kingdom
THE GAMES ROOM COMPANY UK LIMITED is an active company incorporated on 19 September 2001 and based in Woking, Surrey, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALDER-SMITH, Alexander Nicholas | director | Dec 1971 | 14 Jan 2025 |
| WALDER-SMITH, Olivia Christabelle | director | Apr 1979 | 08 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Nicholas Walder-Smith | Dec 1971 | 31 Dec 2024 |
| Mr Alexander Nicholas Walder-Smith | Dec 1971 | 04 Jun 2024 |
| Mrs Olivia Christabelle Walder-Smith | Apr 1979 | 19 Jan 2024 |
| Mrs Olivia Christabelle Walder-Smith | Apr 1979 | 01 Jan 2024 |
| Mr Charles Robert Frederick Eden Street | Oct 1966 | 01 Jun 2021 |
| Mr Alexander Nicholas Walder Smith | Dec 1971 | 06 Apr 2016 |
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Here’s a quick overview of THE GAMES ROOM COMPANY UK LIMITED 👀 — a Woking, Surrey based business that started in 2001.