Company NameTrusted Games Ltd
DirectorUtba Sultan Shaikh
Company StatusActive
Company Number07929449
CategoryPrivate Limited Company
Incorporation Date31 January 2012(12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Utba Sultan Shaikh
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address5 Redway Drive
Twickenham
TW2 7NT

Location

Registered Address5 Redway Drive
Twickenham
TW2 7NT
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Utba Sultan Shaikh
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return21 March 2023 (1 year ago)
Next Return Due4 April 2024 (6 days from now)

Filing History

31 January 2024Micro company accounts made up to 31 January 2023 (3 pages)
29 November 2023Director's details changed for Mr Utba Sultan Shaikh on 31 January 2012 (2 pages)
21 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
31 January 2023Micro company accounts made up to 31 January 2022 (3 pages)
21 May 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
20 October 2021Registered office address changed from 118 Park Road Hounslow TW3 2HB England to 5 Redway Drive Twickenham TW2 7NT on 20 October 2021 (1 page)
26 April 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
19 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
5 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
9 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
22 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 March 2018Notification of Utba Sultan Shaikh as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
1 August 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
1 August 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
5 July 2016Registered office address changed from 110 Mitcham Lane London SW16 6NR to 118 Park Road Hounslow TW3 2HB on 5 July 2016 (1 page)
5 July 2016Registered office address changed from 110 Mitcham Lane London SW16 6NR to 118 Park Road Hounslow TW3 2HB on 5 July 2016 (1 page)
30 April 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
30 April 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
17 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
17 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
1 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 July 2015Registered office address changed from 45 Rosebery Road Hounslow TW3 2rd to 110 Mitcham Lane London SW16 6NR on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 45 Rosebery Road Hounslow TW3 2rd to 110 Mitcham Lane London SW16 6NR on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 45 Rosebery Road Hounslow TW3 2rd to 110 Mitcham Lane London SW16 6NR on 6 July 2015 (1 page)
16 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
16 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
15 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 October 2014Registered office address changed from 15 Victoria Avenue Hounslow TW3 3SU England to 45 Rosebery Road Hounslow TW3 2RD on 13 October 2014 (1 page)
13 October 2014Registered office address changed from 15 Victoria Avenue Hounslow TW3 3SU England to 45 Rosebery Road Hounslow TW3 2RD on 13 October 2014 (1 page)
8 October 2013Director's details changed for Mr Utba Sultan Shaikh on 8 October 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 October 2013Director's details changed for Mr Utba Sultan Shaikh on 8 October 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 October 2013Registered office address changed from 47 Victoria Avenue Hounslow TW3 3SU England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 47 Victoria Avenue Hounslow TW3 3SU England on 8 October 2013 (1 page)
19 July 2013Registered office address changed from 11 Upper Rushton Road Bradford West Yorkshire BD3 7HX United Kingdom on 19 July 2013 (1 page)
19 July 2013Registered office address changed from 11 Upper Rushton Road Bradford West Yorkshire BD3 7HX United Kingdom on 19 July 2013 (1 page)
22 June 2013Compulsory strike-off action has been discontinued (1 page)
22 June 2013Compulsory strike-off action has been discontinued (1 page)
20 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 100
(3 pages)
20 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 100
(3 pages)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
31 December 2012Registered office address changed from 373 Whitton Dene Isleworth TW7 7NF England on 31 December 2012 (1 page)
31 December 2012Registered office address changed from 373 Whitton Dene Isleworth TW7 7NF England on 31 December 2012 (1 page)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)