50cc Games Limited

Company Registration Number: 08593640

Company registered in England and Wales

Approximate Location Map

Registered Address

22 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA

There are 478 companies currently registered at this postcode, including this one.

All companies at CO10 2AA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50cc Games Limited is a Private Company Limited by Shares first registered on 2 July 2013. Its current registered address is in Sudbury, Suffolk.

Registration Data

Company Number

08593640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £13,462£0£0
of which Cash £17£0£0
Total Assets £13,462£0£0
Current Liabilities £27,657£0£0
Net Current Assets £-14,195£0£0
Total Net Worth £-13,694£0£0

Previous Names

No previous names

Company Officers

  • MOORE, Will

    Secretary

    Appointed on 11 September 2014

     

    64 Primrose Hill Court
    King Henry's Road
    London
    NW1 3QT
    United Kingdom

  • MOORE, William George Ashton

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1967

    22
    Friars Street
    Sudbury
    Suffolk
    CO10 2AA
    United Kingdom

  • SHACKELL, Gavin Charles

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    16 Temple Street
    Brighton
    BN1 3BH
    United Kingdom

  • CAMERON, Ewen James

    Director

    Appointed on 14 October 2016

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    22
    Friars Street
    Sudbury
    Suffolk
    CO10 2AA

  • FOREMAN, Gary

    Director

    Appointed on 2 July 2013

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    5 Emerald Square
    Roehampton Lane
    London
    SW15 5FP
    United Kingdom

  • LINK, Jon

    Director

    Appointed on 2 July 2013

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    22
    Friars Street
    Sudbury
    Suffolk
    CO10 2AA
    United Kingdom

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 December 2018 [View PDF]

    Action Date: 7 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L0SOBN. Transaction: MzIyMjI1MDM2MGFkaXF6a2N4.

  2. 27 November 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7JMFNGH. Transaction: MzIyMDQ2MTAxNWFkaXF6a2N4.

  3. 19 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X721WLT4. Transaction: MzIwMDMyNzY2MmFkaXF6a2N4.

  4. 5 March 2018 Director's details changed for Mr Gavin Charles Shackell on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Officers. Type: CH01. Barcode: X713KESQ. Transaction: MzE5OTI2MzcyMWFkaXF6a2N4.

  5. 27 February 2018 Statement of capital following an allotment of shares on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Capital. Type: SH01. Barcode: X70OP26G. Transaction: MzE5ODg4MDU0N2FkaXF6a2N4.

  6. 19 February 2018 Cancellation of shares. Statement of capital on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Capital. Type: SH06. Barcode: A6ZUKVVE. Transaction: MzE5ODA0Njk3OGFkaXF6a2N4.

  7. 16 January 2018 Satisfaction of charge 085936400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6XPVRX7. Transaction: MzE5NTMzNjgyNGFkaXF6a2N4.

  8. 18 December 2017 [View PDF]

    Action Date: 7 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LIG122. Transaction: MzE5MzA2ODQyMGFkaXF6a2N4.

  9. 27 November 2017 Registration of charge 085936400001, created on 9 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Mortgage. Type: MR01. Barcode: X6K3XWXM. Transaction: MzE5MTE3Nzc3NmFkaXF6a2N4.

  10. 24 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5YJHC0W. Transaction: MzE2NzIwNTkyN2FkaXF6a2N4.

  11. 15 December 2016 Termination of appointment of Ewen James Cameron as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LUST2H. Transaction: MzE2NDUxNjk3N2FkaXF6a2N4.

  12. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLSzVPS1JhZGlxemtjeA.

  13. 8 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWSFE. Transaction: MzE2MzkxNTg2NmFkaXF6a2N4.

  14. 5 December 2016 Statement of capital following an allotment of shares on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Capital. Type: SH01. Barcode: X5L6ZI62. Transaction: MzE2MzU3MDExNmFkaXF6a2N4.

  15. 4 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5KK5OKJ. Transaction: MzE2MzM4NTgwNWFkaXF6a2N4.

  16. 25 November 2016 Termination of appointment of Jon Link as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5KGVPIQ. Transaction: MzE2Mjc5MDcyMGFkaXF6a2N4.

  17. 21 November 2016 Appointment of Ewen James Cameron as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5K8OO0A. Transaction: MzE2MjMwOTQ2MGFkaXF6a2N4.

  18. 7 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APWVHC. Transaction: MzE1MjQ4MzM0OGFkaXF6a2N4.

  19. 3 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZY2SBD. Transaction: MzE0MTEyNTc4NGFkaXF6a2N4.

  20. 13 January 2016 Secretary's details changed for Mr Will Moore on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH03. Barcode: X4YF4PC0. Transaction: MzEzOTUzNjA2NWFkaXF6a2N4.

  21. 13 January 2016 Director's details changed for Mr Will Moore on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF4PFS. Transaction: MzEzOTUzNjA1NGFkaXF6a2N4.

  22. 7 December 2015 Director's details changed for Mr Gavin Charles Shackell on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR0XXT. Transaction: MzEzNjk0MzIyMWFkaXF6a2N4.

  23. 1 December 2015 Statement of capital following an allotment of shares on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH01. Barcode: X4LBCVLM. Transaction: MzEzNjQ0NjY2NmFkaXF6a2N4.

  24. 13 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9PZV. Transaction: MzEyNjk2MDQ0MWFkaXF6a2N4.

  25. 24 March 2015 Accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XRW0B. Transaction: MzExOTMwODkzNWFkaXF6a2N4.

  26. 2 December 2014 Termination of appointment of Gary Foreman as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3LX6NIZ. Transaction: MzExMjU4NzgxMWFkaXF6a2N4.

  27. 11 November 2014 Appointment of Mr Will Moore as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP03. Barcode: X3KEKIBN. Transaction: MzExMTEyMzM1MWFkaXF6a2N4.

  28. 26 September 2014 Director's details changed for Mr Gary Foreman on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3H8632G. Transaction: MzEwODMyMTkzMmFkaXF6a2N4.

  29. 26 September 2014 Director's details changed for Mr Gavin Charles Shackell on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3H85YOB. Transaction: MzEwODMyMDczOWFkaXF6a2N4.

  30. 17 July 2014 Previous accounting period shortened from 31 July 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3CBNSZU. Transaction: MzEwMzkxNjE0OGFkaXF6a2N4.

  31. 15 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GN2W. Transaction: MzEwMzc2OTE0N2FkaXF6a2N4.

  32. 9 October 2013 Director's details changed for Mr Gary Foreman on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2ILED3V. Transaction: MzA4NjY4NTg0NWFkaXF6a2N4.

  33. 2 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BRHX76. Transaction: MzA4MDgyNjI1OGFkaXF6a2N4.

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52.91.176.251 Wed, 20 Feb 2019 16:15:13 +0000