4 PM Game Limited

Company Registration Number: 08876476

Company registered in England and Wales

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4 PM Game Limited is a Private Company Limited by Shares first registered on 4 February 2014. Its current registered address is in Warwick.

Registered Address

4, THE BARFORD EXCHANGE WELLESBOURNE ROAD
BARFORD
WARWICK
CV35 8AQ

There are 73 companies currently registered at this postcode, including this one.

All companies at CV35 8AQ

Registration Data

Company Number

08876476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA055730

Registration Start Date

11 June 2014

Registration Expiry Date

10 June 2018

Standard Industrial Classification (SIC) Codes and Categories

58210 - Publishing of computer games

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £6,721£11,858
of which Cash £0£2,743
Total Assets £6,721£11,858
Current Liabilities £780£1,350
Net Current Assets £5,941£10,508
Total Net Worth £5,941£10,508

Previous Names

No previous names

Company Officers

  • BRBORA, Bojan

    Director

    Appointed on 4 February 2014

     

    Nationality: Croatian

    Occupation: Game Developer

    Month of birth: July 1986

    4, The Barford Exchange
    Wellesbourne Road
    Barford
    Warwick
    CV35 8AQ
    United Kingdom

  • SCHEURER, Vincent Stuart

    Director

    Appointed on 12 March 2014

     

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: October 1971

    8 Atherton Street
    London
    SW11 2JE
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WRMUO. Transaction: MzE3MTg5MDg5NWFkaXF6a2N4.

  2. 14 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUNJAY. Transaction: MzE2NDQxODI2MWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54TPQDL. Transaction: MzE0NjI5MDUwM2FkaXF6a2N4.

  4. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKPK7O. Transaction: MzEzNDY1NjMwNGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZS02. Transaction: MzExOTg0MjkxOWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X421QR02. Transaction: MzExODE2NDQ3MGFkaXF6a2N4.

  7. 11 February 2015 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X41179BY. Transaction: MzExNzA3MjU2OWFkaXF6a2N4.

  8. 17 April 2014 Registered office address changed from 17 Espirit House 2 Keswick Road London SW15 2JL United Kingdom on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZDV1V. Transaction: MzA5ODQxOTM2N2FkaXF6a2N4.

  9. 9 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzk2MzM1MWFkaXF6a2N4.

  10. 1 April 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: X34TKMB4. Transaction: MzA5NzMwNjczM2FkaXF6a2N4.

  11. 1 April 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: X34TJYPD. Transaction: MzA5NzMwMDkyOWFkaXF6a2N4.

  12. 1 April 2014 Appointment of Mr Vincent Stuart Scheurer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TJYO1. Transaction: MzA5NzMwMDkzMWFkaXF6a2N4.

  13. 21 March 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: X343MDZM. Transaction: MzA5NjY5NTQ3N2FkaXF6a2N4.

  14. 4 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30ZXFBE. Transaction: MzA5Mzg3OTAyNmFkaXF6a2N4.

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