| Company Name | Gold Master Game Consultancy Limited |
|---|---|
| Director | Edyta Ewa Tidbury |
| Company Status | Liquidation |
| Company Number | 07407211 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 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 | Mrs Edyta Ewa Tidbury |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 24 October 2016(6 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
| Director Name | Mrs Jennifer Poulson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35-37 Ludgate Hill Office 7 London EC4M 7JN |
| Secretary Name | Jennifer Poulson |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 July 2016) |
| Role | Company Director |
| Correspondence Address | 35-37 Ludgate Hill Office 7 London EC4M 7JN |
| Director Name | Ms Ashna Durham |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2016(5 years, 8 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 24 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
Location
| Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 170k at £1 | Jennifer Poulson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,739 |
| Cash | £43,617 |
| Current Liabilities | £62,891 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 October 2018 (5 years, 5 months ago) |
|---|---|
| Next Return Due | 8 November 2019 (overdue) |
Filing History
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
|---|---|
| 31 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 27 October 2016 | Appointment of Mrs Edyta Ewa Tidbury as a director on 24 October 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Ashna Durham as a director on 24 October 2016 (1 page) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 27 October 2016 | Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 75 Park Lane Croydon Surrey CR9 1XS on 27 October 2016 (1 page) |
| 27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 August 2016 | Termination of appointment of Jennifer Poulson as a secretary on 15 July 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Jennifer Poulson as a director on 31 July 2016 (1 page) |
| 28 June 2016 | Appointment of Ms Ashna Durham as a director on 28 June 2016 (2 pages) |
| 28 June 2016 | Registered office address changed from 18 High St Rowhedge Colchester Essex C05 7HQ to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 28 June 2016 (1 page) |
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 11 February 2016 | Amended total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 12 November 2015 | Statement of capital following an allotment of shares on 31 July 2014
|
| 10 November 2015 | Amended total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 May 2015 | Amended total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 June 2014 | Amended accounts made up to 31 July 2012 (7 pages) |
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (3 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 August 2012 | Previous accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 December 2011 | Appointment of Jennifer Poulson as a secretary (1 page) |
| 6 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Incorporation
|