KING OF GAMES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

KING OF GAMES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
KING OF GAMES LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

KING OF GAMES LIMITED - MANCHESTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 22/03/2024

Registered Office

C/O UINSURE XYZ BUILDING
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HURLINGHAM 1875 LIMITED (until 23/08/2016)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINIAN YANG Jan 1975 Chinese Director 2023-03-22 CURRENT
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2017-11-22 CURRENT
MR GARTH KANIGOWSKI Feb 1971 South African Director 2022-09-20 CURRENT
MR SIMON HAWKINS Apr 1965 British Director 2017-11-22 CURRENT
MR JAMES BURNETT FAWCETT Feb 1975 British Director 2015-12-16 CURRENT
MR MICHAEL ANTHONY ALTENDORF Mar 1962 British Director 2022-08-08 CURRENT
MR JAMES ANGUS POW Feb 1951 British Director 2020-10-01 UNTIL 2021-04-30 RESIGNED
MR GARRY COOK Mar 1962 British Director 2021-02-01 UNTIL 2021-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Hawkins 2017-11-22 4/1965 Manchester   Ownership of shares 25 to 50 percent
Mr Simon Julian Taylor 2017-11-22 10/1965 Manchester   Ownership of shares 25 to 50 percent
Mr James Burnett Fawcett 2016-04-06 - 2017-11-22 2/1975 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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UINSURE HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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BRIDGETOWN MIDCO 2 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
KING_OF_GAMES_LIMITED - Accounts 2022-09-15 31-12-2021 £43,267 Cash £-2,365,019 equity
KING_OF_GAMES_LIMITED - Accounts 2022-02-17 31-12-2020 £14,759 Cash £-1,908,848 equity
KING_OF_GAMES_LIMITED - Accounts 2020-11-11 31-12-2019 £15,561 Cash £-1,132,718 equity
King of Games Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £6,169 Cash £-882,974 equity
King of Games Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £22,139 Cash £49,609 equity
Micro-entity Accounts - KING OF GAMES LIMITED 2017-10-19 31-12-2016 £-129,305 equity

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