HUBERTUS GAME LTD. - PITLOCHRY


Company Profile Company Filings

Overview

HUBERTUS GAME LTD. is a Private Limited Company from PITLOCHRY UNITED KINGDOM and has the status: Active.
HUBERTUS GAME LTD. was incorporated 17 years ago on 08/02/2007 and has the registered number: SC316154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HUBERTUS GAME LTD. - PITLOCHRY

This company is listed in the following categories:
01700 - Hunting, trapping and related service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HUBERTUS GAME
PITLOCHRY
PH16 5DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKO THOSS Sep 1978 German Director 2007-02-08 CURRENT
VERONICA FOLEY British Secretary 2007-02-08 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2007-02-08 UNTIL 2007-02-08 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2007-02-08 UNTIL 2007-02-08 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2007-02-08 UNTIL 2007-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marko Dieter Thoss 2016-04-06 9/1978 Pitlochry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITLOCHRY TYRES LTD. PITLOCHRY Dissolved... 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Hubertus Game Ltd. 2023-06-10 30-09-2022 £14,116 Cash
Hubertus Game Ltd. 2022-06-24 30-09-2021 £30,163 Cash
Hubertus Game Ltd. 2021-07-01 30-09-2020 £77,770 Cash
Hubertus Game Ltd. 2020-06-27 30-09-2019 £14,923 Cash
Hubertus Game Ltd - Filleted accounts 2018-07-03 30-09-2017 £23,848 Cash £82,492 equity
Hubertus Game Ltd - Abbreviated accounts 2017-07-01 30-09-2016 £86,551 Cash
Hubertus Game Ltd - Abbreviated accounts 2016-08-04 30-09-2015 £1,672 Cash
Hubertus Game Ltd - Abbreviated accounts 2015-07-01 30-09-2014 £32,253 Cash

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