Company NameGame Advisor Limited
DirectorStefan Lampinen
Company StatusActive
Company Number07584260
CategoryPrivate Limited Company
Incorporation Date30 March 2011(13 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Stefan Lampinen
Date of BirthMarch 1963 (Born 61 years ago)
NationalitySwedish
StatusCurrent
Appointed30 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Stefan Lampinen
100.00%
Ordinary

Financials

Year2014
Net Worth£10,376
Cash£10,093
Current Liabilities£751

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (1 day from now)

Filing History

5 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
12 May 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
12 August 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
29 April 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
23 May 2018Change of details for Mr Stefan Lampinen as a person with significant control on 11 April 2018 (2 pages)
23 May 2018Director's details changed for Mr Stefan Lampinen on 11 April 2018 (2 pages)
23 May 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
25 May 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
25 May 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Registered office address changed from C/O Auren & Co Limited Sweden House 5 Upper Montagu Street London W1H 2AG to C/O Accountum Limited Sweden House 5 Upper Montagu Street London W1H 2AG on 18 April 2016 (1 page)
18 April 2016Registered office address changed from C/O Auren & Co Limited Sweden House 5 Upper Montagu Street London W1H 2AG to C/O Accountum Limited Sweden House 5 Upper Montagu Street London W1H 2AG on 18 April 2016 (1 page)
18 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
15 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
26 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 April 2012Director's details changed for Mr Stefan Lampinen on 30 March 2012 (2 pages)
4 April 2012Director's details changed for Mr Stefan Lampinen on 30 March 2012 (2 pages)
4 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
4 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
29 September 2011Registered office address changed from P02 65 Penfold Street London NW8 8PQ England on 29 September 2011 (1 page)
29 September 2011Registered office address changed from P02 65 Penfold Street London NW8 8PQ England on 29 September 2011 (1 page)
30 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)