G Squared Games Limited

Company Name	G Squared Games Limited
Directors	John Sidney Gerald Oversby Powell and Jonathan Oversby Powell
Company Status	In Administration/Administrative Receiver
Company Number	08355153
Category	Private Limited Company
Incorporation Date	10 January 2013(11 years, 3 months ago)
Previous Names	Table Technolgy Limited and Table Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Sidney Gerald Oversby Powell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Centre Block, 4th Floor, Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Jonathan Oversby Powell
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Centre Block, 4th Floor, Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Andrew George Oversby Powell
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Unit 6 Motorway Industrial Estate, Forstal Aylesford Kent ME20 7AF

Director Name	Mr Peter Ronald Gordon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Motorway Industrial Estate, Forstal Aylesford Kent ME20 7AF

Contact

Website	www.table-technology.com
Telephone	0845 6426464
Telephone region	Unknown

Location

Registered Address	Centre Block, 4th Floor, Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 January 2022 (2 years, 3 months ago)
Next Return Due	24 January 2023 (overdue)

Charges

7 September 2020	Delivered on: 10 September 2020 Persons entitled: Tc Loans (Cbils) Limited Classification: A registered charge Outstanding
26 October 2018	Delivered on: 31 October 2018 Persons entitled: Tc Loans I Limited Classification: A registered charge Outstanding

Filing History

10 September 2020	Registration of charge 083551530002, created on 7 September 2020 (61 pages)
20 August 2020	Accounts for a small company made up to 30 November 2019 (19 pages)
4 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Peter Ronald Gordon as a director on 31 January 2020 (1 page)
4 November 2019	Accounts for a small company made up to 30 November 2018 (19 pages)
1 March 2019	Termination of appointment of Andrew George Oversby Powell as a director on 1 March 2019 (1 page)
25 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
25 January 2019	Cessation of Jonathan David Oversby Powell as a person with significant control on 16 March 2018 (1 page)
25 January 2019	Cessation of Peter Ronald Gordon as a person with significant control on 16 March 2018 (1 page)
25 January 2019	Notification of P&G Leisure (Holdings) Limited as a person with significant control on 16 March 2018 (2 pages)
25 January 2019	Cessation of Andrew George Oversby Powell as a person with significant control on 16 March 2018 (1 page)
25 January 2019	Cessation of John Sidney Gerald Oversby Powell as a person with significant control on 16 March 2018 (1 page)
31 October 2018	Registration of charge 083551530001, created on 26 October 2018 (55 pages)
8 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
23 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19 (3 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19 (3 pages)
20 December 2017	Previous accounting period shortened from 31 January 2018 to 30 November 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 January 2018 to 30 November 2017 (1 page)
24 May 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (8 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (8 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (4 pages)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (4 pages)
31 March 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
31 March 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
18 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (4 pages)
18 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4 (4 pages)
15 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4 (4 pages)
3 May 2013	Company name changed table technolgy LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution (3 pages)
3 May 2013	Company name changed table technolgy LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution (3 pages)
2 May 2013	Director's details changed for Mr Jonatahn Oversby Powell on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Jonatahn Oversby Powell on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Jonatahn Oversby Powell on 2 May 2013 (2 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

G Squared Games Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London