Game World Limited

Company Name	Game World Limited
Directors	Christina Stergides and John Stergides
Company Status	Active
Company Number	02717352
Category	Private Limited Company
Incorporation Date	22 May 1992(31 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Miss Christina Stergides
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(10 years after company formation)
Appointment Duration	21 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Oakeshott Avenue London N6 6NT

Secretary Name	Miss Christina Stergides
Nationality	British
Status	Current
Appointed	10 June 2002(10 years after company formation)
Appointment Duration	21 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Oakeshott Avenue London N6 6NT

Director Name	Mr John Stergides
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(14 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	47 Whitley Court Coram Street London Wc1

Director Name	Mr John Stergides
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Oakshott Avenue Holly Lodge Estate Highgate London N6 6NT

Director Name	Mrs Maria-Antonia Stergides
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakshott Avenue London N6

Secretary Name	Mr John Stergides
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Oakshott Avenue Holly Lodge Estate Highgate London N6 6NT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 78377433
Telephone region	London

Location

Registered Address	122 St.Pancras Way London NW1 9NB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London

Shareholders

33 at £1	Christina Stergides 33.00% Ordinary
33 at £1	Gabino Aurilios Stergides 33.00% Ordinary
33 at £1	John-anthony Stergides 33.00% Ordinary
1 at £1	Mr John Stergides 1.00% Ordinary

Financials

Year	2014
Net Worth	-£251,285
Current Liabilities	£138,695

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
25 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
13 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 June 2008	Return made up to 22/05/08; no change of members (7 pages)
4 June 2008	Return made up to 22/05/08; no change of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 June 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
4 April 2007	Return made up to 22/05/06; full list of members; amend (8 pages)
4 April 2007	Return made up to 22/05/06; full list of members; amend (8 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 June 2006	Return made up to 22/05/06; full list of members (8 pages)
5 June 2006	Return made up to 22/05/06; full list of members (8 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 June 2005	Return made up to 22/05/05; full list of members (8 pages)
9 June 2005	Return made up to 22/05/05; full list of members (8 pages)
10 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
10 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
1 June 2004	Return made up to 22/05/04; full list of members (8 pages)
1 June 2004	Return made up to 22/05/04; full list of members (8 pages)
10 November 2003	Ad 17/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 2003	Ad 17/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
8 July 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
29 May 2003	Return made up to 22/05/03; full list of members (7 pages)
29 May 2003	Return made up to 22/05/03; full list of members (7 pages)
24 June 2002	Accounts made up to 31 May 2002 (2 pages)
24 June 2002	Accounts made up to 31 May 2001 (2 pages)
24 June 2002	Accounts made up to 31 May 2002 (2 pages)
24 June 2002	Accounts made up to 31 May 2001 (2 pages)
17 June 2002	Secretary resigned;director resigned (2 pages)
17 June 2002	Secretary resigned;director resigned (2 pages)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Return made up to 22/05/02; full list of members (7 pages)
29 May 2002	Return made up to 22/05/02; full list of members (7 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 31 May 2000 (1 page)
1 March 2001	Full accounts made up to 31 May 2000 (1 page)
1 June 2000	Return made up to 22/05/00; full list of members (6 pages)
1 June 2000	Return made up to 22/05/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 31 May 1999 (1 page)
29 March 2000	Full accounts made up to 31 May 1999 (1 page)
21 May 1999	Return made up to 22/05/99; full list of members (6 pages)
21 May 1999	Return made up to 22/05/99; full list of members (6 pages)
17 August 1998	Full accounts made up to 31 May 1998 (1 page)
17 August 1998	Full accounts made up to 31 May 1998 (1 page)
16 June 1998	Return made up to 22/05/98; no change of members (4 pages)
16 June 1998	Return made up to 22/05/98; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 May 1997 (1 page)
26 October 1997	Full accounts made up to 31 May 1997 (1 page)
13 July 1997	Return made up to 22/05/97; no change of members (4 pages)
13 July 1997	Return made up to 22/05/97; no change of members (4 pages)
4 October 1996	Full accounts made up to 31 May 1996 (1 page)
4 October 1996	Full accounts made up to 31 May 1996 (1 page)
21 July 1996	Return made up to 22/05/96; full list of members (6 pages)
21 July 1996	Return made up to 22/05/96; full list of members (6 pages)
5 July 1995	Full accounts made up to 31 May 1995 (1 page)
5 July 1995	Full accounts made up to 31 May 1995 (1 page)
12 May 1995	Return made up to 22/05/95; no change of members (4 pages)
12 May 1995	Return made up to 22/05/95; no change of members (4 pages)

Game World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London