| Company Name | Realtime Games Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08569849 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2013(10 years, 10 months ago) |
| Dissolution Date | 14 April 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Directors
| Director Name | Mr Sohail Ijaz Godall |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Gloucestershire Lea Warfield Bracknell Berkshire RG42 3XQ |
| Director Name | Mr Asif Godall |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Gloucestershire Lea Warfield Rg42 3xq Berkshire RG42 3XQ |
| Director Name | Ido Hochman |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 October 2017(4 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 04 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Gloucestershire Lea Warfield Rg42 3xq Berkshire RG42 3XQ |
| Director Name | Mercia Fund Management (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2017(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2018) |
| Correspondence Address | Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA |
Contact
| Website | www.ultimatefanlive.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 January 2020 | Resolutions
|
|---|---|
| 16 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 16 January 2020 | Registered office address changed from 49 Gloucestershire Lea Warfield RG42 3XQ Berkshirerg42 3Xq to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 January 2020 (2 pages) |
| 16 January 2020 | Declaration of solvency (5 pages) |
| 4 July 2019 | Confirmation statement made on 14 June 2019 with updates (5 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 2 November 2018 | Termination of appointment of Asif Godall as a director on 1 November 2018 (1 page) |
| 2 November 2018 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 1 November 2018 (1 page) |
| 6 September 2018 | Termination of appointment of Ido Hochman as a director on 4 September 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 14 June 2018 with updates (7 pages) |
| 26 October 2017 | Appointment of Ido Hochman as a director on 17 October 2017 (3 pages) |
| 26 October 2017 | Statement of capital following an allotment of shares on 18 October 2017
|
| 26 October 2017 | Statement of capital following an allotment of shares on 18 October 2017
|
| 26 October 2017 | Appointment of Mr Asif Godall as a director on 17 October 2017 (3 pages) |
| 26 October 2017 | Appointment of Ido Hochman as a director on 17 October 2017 (3 pages) |
| 26 October 2017 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 October 2017 (3 pages) |
| 26 October 2017 | Resolutions
|
| 26 October 2017 | Resolutions
|
| 26 October 2017 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 October 2017 (3 pages) |
| 26 October 2017 | Appointment of Mr Asif Godall as a director on 17 October 2017 (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 28 June 2017 | Notification of Asif Godall as a person with significant control on 8 February 2017 (2 pages) |
| 28 June 2017 | Notification of Asif Godall as a person with significant control on 8 February 2017 (2 pages) |
| 28 June 2017 | Notification of Asif Godall as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 14 February 2017 | Statement of capital following an allotment of shares on 8 February 2017
|
| 14 February 2017 | Statement of capital following an allotment of shares on 8 February 2017
|
| 26 August 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 22 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 5 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 5 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 5 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 5 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 5 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 23 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 3 October 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 3 October 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 16 September 2014
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 18 February 2014 | Memorandum and Articles of Association (25 pages) |
| 18 February 2014 | Memorandum and Articles of Association (25 pages) |
| 6 January 2014 | Resolutions
|
| 6 January 2014 | Resolutions
|
| 15 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 15 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 15 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 15 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 14 June 2013 | Incorporation
|
| 14 June 2013 | Incorporation
|