| Company Name | Games Investor Consulting Limited |
|---|---|
| Directors | Nick Gibson and Richard John Gibson |
| Company Status | Active |
| Company Number | 04857846 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nick Gibson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 155 Holland Park Avenue London W11 4UX |
| Secretary Name | Angela Ktistakis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-7 Vernon Yard Portobello Road London W11 2DX |
| Director Name | Mr Richard John Gibson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2004(1 year, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5-7 Vernon Yard Portobello Road London W11 2DX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | gamesinvestor.com |
|---|---|
| Telephone | 07 748964444 |
| Telephone region | Mobile |
Location
| Registered Address | 5-7 Vernon Yard Portobello Road London W11 2DX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nick Gibson 25.00% Ordinary |
|---|---|
| 1 at £1 | Nick Gibson 25.00% Ordinary A |
| 1 at £1 | Richard Gibson 25.00% Ordinary |
| 1 at £1 | Richard John Gibson 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,694 |
| Cash | £18,108 |
| Current Liabilities | £10,497 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 15 April 2024 | Micro company accounts made up to 31 March 2024 (3 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 9 May 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 8 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 16 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 7 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
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| 20 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
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| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Director's details changed for Richard John Gibson on 31 July 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Richard John Gibson on 31 July 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Director's details changed for Richard John Gibson on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Director's details changed for Nick Gibson on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Richard John Gibson on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Richard John Gibson on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Nick Gibson on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Nick Gibson on 1 October 2009 (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 November 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 11 November 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 7 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 15 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 8 August 2005 | Ad 08/08/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 8 August 2005 | Ad 08/08/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 23 November 2004 | Accounting reference date shortened from 31/08/04 to 31/08/03 (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 23 November 2004 | Accounting reference date shortened from 31/08/04 to 31/08/03 (1 page) |
| 12 August 2004 | Return made up to 06/08/04; full list of members
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| 12 August 2004 | Return made up to 06/08/04; full list of members
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| 6 August 2003 | Incorporation (17 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Incorporation (17 pages) |
| 6 August 2003 | Secretary resigned (1 page) |