Glory House Games Limited

Company Name	Glory House Games Limited
Directors	Yiu Tung Luk and Pearl Elizabeth Nagy
Company Status	Active
Company Number	07265192
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mr Matthew Charles Nagy
Status	Current
Appointed	10 October 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Yiu Tung Luk
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	19 March 2017(6 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Business Director
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mrs Pearl Elizabeth Nagy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mrs Pearl Elizabeth Nagy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mr Matthew Charles Nagy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Secretary Name	Mrs Pearl Nagy
Status	Resigned
Appointed	26 February 2018(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Matthew Nagy 75.00% Ordinary
1 at £1	Pearl Elizabeth Nagy 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

16 May 2016	Delivered on: 1 June 2016 Persons entitled: Three Point Capital Llc Classification: A registered charge Outstanding

Filing History

28 May 2020	Statement of capital following an allotment of shares on 1 May 2019 GBP 100,000 (3 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
28 May 2020	Notification of Yiu Tung Luk as a person with significant control on 19 March 2017 (2 pages)
28 May 2020	Cessation of Matthew Charles Nagy as a person with significant control on 1 May 2019 (1 page)
9 March 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
19 August 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
12 August 2019	Termination of appointment of Matthew Charles Nagy as a director on 12 August 2019 (1 page)
12 August 2019	Appointment of Mrs Pearl Elizabeth Nagy as a director on 12 August 2019 (2 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (3 pages)
20 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Pearl Nagy as a secretary on 1 June 2018 (1 page)
5 June 2018	Termination of appointment of Pearl Elizabeth Nagy as a director on 1 June 2018 (1 page)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
27 February 2018	Appointment of Mrs Pearl Nagy as a secretary on 26 February 2018 (2 pages)
27 February 2018	Appointment of Mr Matthew Charles Nagy as a director on 26 February 2018 (2 pages)
30 June 2017	Notification of Matthew Nagy as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Notification of Matthew Nagy as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Termination of appointment of Matthew Charles Nagy as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Matthew Charles Nagy as a director on 30 April 2017 (1 page)
23 March 2017	Appointment of Mr Yiu Tung Luk as a director on 19 March 2017 (2 pages)
23 March 2017	Appointment of Mr Yiu Tung Luk as a director on 19 March 2017 (2 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 October 2016	Appointment of Mrs Pearl Elizabeth Nagy as a director on 10 October 2016 (2 pages)
11 October 2016	Appointment of Mr Matthew Charles Nagy as a secretary on 10 October 2016 (2 pages)
11 October 2016	Appointment of Mrs Pearl Elizabeth Nagy as a director on 10 October 2016 (2 pages)
11 October 2016	Appointment of Mr Matthew Charles Nagy as a secretary on 10 October 2016 (2 pages)
29 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (3 pages)
29 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (3 pages)
1 June 2016	Registration of charge 072651920001, created on 16 May 2016 (28 pages)
1 June 2016	Registration of charge 072651920001, created on 16 May 2016 (28 pages)
8 September 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
8 September 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (3 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 4 (3 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 4 (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
12 August 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
24 June 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
24 June 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
26 May 2010	Incorporation (38 pages)
26 May 2010	Incorporation (38 pages)

Glory House Games Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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