COILEDSPRING GAMES LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COILEDSPRING GAMES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
COILEDSPRING GAMES LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986141. The accounts status is SMALL and accounts are next due on 31/12/2023.

COILEDSPRING GAMES LIMITED - BRENTWOOD

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/12/2023

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
9020 LIMITED (until 07/09/2004)

Confirmation Statements

Last Statement Next Statement Due
14/05/2022 28/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER BRUCE MARTIN Feb 1970 British Director 2004-09-09 CURRENT
ALEXANDER ROBERT GREEN Jun 1971 British Director 2022-01-01 CURRENT
MR TIMOTHY CHARLES ANDREW BERTRAM Sep 1964 British Director 2022-03-31 CURRENT
CK CORPORATE SERVICES LIMITED Corporate Secretary 2003-12-05 UNTIL 2009-11-26 RESIGNED
DERMOT ROBERT STRANGWAYES-BOOTH British Director 2003-12-05 UNTIL 2004-02-12 RESIGNED
TIMOTHY JAMES SHEPHERD Jul 1970 British Director 2004-02-12 UNTIL 2004-09-09 RESIGNED
MR DAVID KENNETH PAGE Feb 1966 British Director 2018-03-26 UNTIL 2022-03-31 RESIGNED
MR IAN ROBERT MARTIN Dec 1935 British Director 2004-11-15 UNTIL 2011-08-12 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2004-02-12 UNTIL 2011-05-27 RESIGNED
STEPHEN ANTHONY BUCKMASTER May 1974 British Director 2018-03-26 UNTIL 2022-01-01 RESIGNED
MR DAVID RALPH BURSTOW Secretary 2009-11-27 UNTIL 2018-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esdevium Games Limited 2018-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Bruce Martin 2016-04-06 - 2018-03-26 2/1970 Bexhill-On-Sea   East Sussex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-01 31-12-2021 379,974 Cash 563,883 equity
ACCOUNTS - Final Accounts 2021-03-30 31-12-2020 923,393 Cash 211,449 equity
Coiledspring Games Limited 2018-03-29 31-12-2017 £16,921 Cash
Coiledspring Games Limited 2017-09-29 31-12-2016 £25,069 Cash
COILEDSPRING GAMES LIMITED Accounts filed on 31-12-2015 2016-09-07 31-12-2015 £22,905 Cash £42,520 equity
COILEDSPRING GAMES LIMITED Accounts filed on 31-12-2014 2015-08-25 31-12-2014 £38,617 Cash £87,157 equity
COILEDSPRING GAMES LIMITED Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £59,207 Cash £72,517 equity
COILEDSPRING GAMES LIMITED Accounts filed on 31-12-2013 2014-08-29 31-12-2013 £59,207 Cash £72,517 equity

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