Attack Games Limited

Company Name	Attack Games Limited
Directors	Stephen Neil Trowbridge and Bradley James Earl Crooks
Company Status	Active
Company Number	06428957
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Previous Name	NIK Nak Games Limited

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Mr Stephen Neil Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(15 years, 9 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Bradley James Earl Crooks
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(16 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Gerald Louis Tucker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Secretary Name	Mr Gerald Louis Tucker
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Director Name	Mr Jonathan David Newth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadfield Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 River House Broadfield Park Shalford Guildford Surrey GU4 8EP

Secretary Name	Mr Robert William Stannett
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 River House Broadfield Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Nigel Paul Robbins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadfield Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	160-166 Borough High Street London SE1 1LB

Director Name	Mr Adrian Milner Hawkins
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	160-166 Borough High Street London SE1 1LB

Director Name	Mr Brett Plunkett Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(4 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Gary Clive Bracey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr Robert John Haxton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Andrew Charles Lawton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr John Michael Clark
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Ian Robert William Buckley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(13 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	KUJU Entertainment Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	185 Park Street London SE1 9DY

Contact

Website	kuju.com
Email address	[email protected]
Telephone	020 75932250
Telephone region	London

Location

Registered Address	63 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kuju Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£3,253
Net Worth	-£17,369
Cash	£10,325
Current Liabilities	£125,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

2 July 2021	Delivered on: 14 July 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: UK trade mark number 3042941 and the other intellectual property listed in part 4 of schedule 2 of the instrument. For full details of the charges, please refer to the instrument. Outstanding
8 November 2019	Delivered on: 14 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: The intellectual property registered under trademark numbers: 3042941 and 1251319. for further details of the charges, please refer directly to the instrument. Outstanding
22 December 2011	Delivered on: 29 December 2011 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 November 2009	Delivered on: 17 November 2009 Persons entitled: Kbc Bank Nv Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

26 January 2024	Registration of charge 064289570006, created on 22 January 2024 (78 pages)
4 December 2023	Registration of charge 064289570005, created on 24 November 2023 (78 pages)
1 December 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
7 November 2023	Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023 (1 page)
24 August 2023	Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023 (2 pages)
24 August 2023	Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023 (1 page)
25 July 2023	Amended audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
20 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
2 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages)
2 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
22 June 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
7 January 2022	Termination of appointment of Ian Robert William Buckley as a director on 31 December 2021 (1 page)
18 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
14 July 2021	Registration of charge 064289570004, created on 2 July 2021 (71 pages)
29 June 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
13 April 2021	Appointment of Mr John Michael Clark as a director on 15 December 2020 (2 pages)
13 April 2021	Appointment of Mr Ian Robert William Buckley as a director on 23 February 2021 (2 pages)
19 November 2020	Confirmation statement made on 8 November 2020 with updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
9 April 2020	Termination of appointment of Robert John Haxton as a director on 21 February 2020 (1 page)
9 April 2020	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 (2 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 November 2019	Registration of charge 064289570003, created on 8 November 2019 (23 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
5 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
13 November 2018	Satisfaction of charge 2 in full (1 page)
13 November 2018	Satisfaction of charge 1 in full (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
23 April 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 April 2018	Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018 (1 page)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (16 pages)
14 July 2017	Full accounts made up to 31 December 2016 (16 pages)
9 May 2017	Termination of appointment of Gary Clive Bracey as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Gary Clive Bracey as a director on 30 April 2017 (1 page)
5 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
29 June 2016	Appointment of Mr Robert John Haxton as a director on 27 June 2016 (2 pages)
29 June 2016	Appointment of Mr Robert John Haxton as a director on 27 June 2016 (2 pages)
17 February 2016	Auditor's resignation (1 page)
17 February 2016	Auditor's resignation (1 page)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
16 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
7 July 2014	Appointment of Mr Gary Clive Bracey as a director (2 pages)
7 July 2014	Appointment of Mr Gary Clive Bracey as a director (2 pages)
4 July 2014	Company name changed nik nak games LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution (3 pages)
4 July 2014	Company name changed nik nak games LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
25 September 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadfield Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadfield Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 May 2011	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
31 May 2011	Termination of appointment of Robert Stannett as a secretary (1 page)
31 May 2011	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
31 May 2011	Termination of appointment of Robert Stannett as a director (1 page)
31 May 2011	Termination of appointment of Robert Stannett as a secretary (1 page)
31 May 2011	Termination of appointment of Robert Stannett as a director (1 page)
18 May 2011	Termination of appointment of Nigel Robbins as a director (1 page)
18 May 2011	Termination of appointment of Nigel Robbins as a director (1 page)
18 April 2011	Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
18 April 2011	Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Termination of appointment of Jonathan Newth as a director (1 page)
6 May 2010	Appointment of Mr Nigel Paul Robbins as a director (2 pages)
6 May 2010	Appointment of Mr Nigel Paul Robbins as a director (2 pages)
6 May 2010	Termination of appointment of Jonathan Newth as a director (1 page)
9 December 2009	Director's details changed for Mr Robert William Stannett on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mr Robert William Stannett on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert William Stannett on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page)
8 December 2009	Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
7 December 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
7 December 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
7 December 2009	Director's details changed for Mr Jonathan David Newth on 28 September 2009 (1 page)
7 December 2009	Director's details changed for Mr Jonathan David Newth on 28 September 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
3 December 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
3 December 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
30 November 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
30 November 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
30 November 2009	Director's details changed for Mr Robert William Stannett on 28 September 2009 (1 page)
30 November 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
7 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
7 October 2009	Termination of appointment of Kuju Entertainment Limited as a director (1 page)
7 October 2009	Appointment of Mr Jonathan David Newth as a director (2 pages)
7 October 2009	Appointment of Mr Jonathan David Newth as a director (2 pages)
7 October 2009	Termination of appointment of Kuju Entertainment Limited as a director (1 page)
2 October 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
2 October 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
28 September 2009	Director appointed mr robert william stannett (2 pages)
28 September 2009	Director appointed mr robert william stannett (2 pages)
28 September 2009	Secretary appointed mr robert william stannett (2 pages)
28 September 2009	Secretary appointed mr robert william stannett (2 pages)
4 April 2009	Appointment terminated director and secretary gerald tucker (1 page)
4 April 2009	Appointment terminated director and secretary gerald tucker (1 page)
13 March 2009	Return made up to 16/11/08; full list of members (5 pages)
13 March 2009	Return made up to 16/11/08; full list of members (5 pages)
4 March 2009	Registered office changed on 04/03/2009 from 185 park street london SE1 9DY (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 185 park street london SE1 9DY (1 page)
16 November 2007	Incorporation (9 pages)
16 November 2007	Incorporation (9 pages)

Attack Games Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London