| Company Name | Gallantcloud Games Ltd |
|---|---|
| Director | Richard Hoffmann |
| Company Status | Active |
| Company Number | 08729857 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Richard Hoffmann |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Crawford Street Office 120 London W1H 1PJ |
| Director Name | Mr Paul Rayment |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Crawford Street Office 120 London W1H 1PJ |
| Director Name | Mr Wayne Campbell |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 447 Hackney Road 447 Hackney Road London E2 9DY |
| Director Name | Mr Ben Richard Cooper |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Crawford Street Office 120 London W1H 1PJ |
| Director Name | Mr Mantas Versulis |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Crawford Street Office 120 London W1H 1PJ |
| Director Name | Mr Richard William Clark |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2013(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 May 2016) |
| Role | Game Designer |
| Country of Residence | England |
| Correspondence Address | 33 Snowden Avenue Wigan Lancashire WN3 5HP |
Location
| Registered Address | 19 Crawford Street Office 120 London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £0.2 | Mantas Versulis 50.00% Ordinary |
|---|---|
| 50 at £0.2 | Richard Hoffman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 8 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 22 November 2023 | Micro company accounts made up to 31 October 2023 (3 pages) |
| 7 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2022 | Accounts for a dormant company made up to 7 November 2022 (2 pages) |
| 24 November 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 8 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 9 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 8 November 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 31 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 25 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 28 March 2017 | Registered office address changed from 447 Hackney Road 447 Hackney Road London E2 9DY England to 19 Crawford Street Office 120 London W1H 1PJ on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 447 Hackney Road 447 Hackney Road London E2 9DY England to 19 Crawford Street Office 120 London W1H 1PJ on 28 March 2017 (1 page) |
| 28 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 4 August 2016 | Termination of appointment of Richard William Clark as a director on 5 May 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Richard William Clark as a director on 5 May 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Wayne Campbell as a director on 6 May 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 19 Crawford Street Office 120 London W1H 1PJ to 447 Hackney Road 447 Hackney Road London E2 9DY on 1 July 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Wayne Campbell as a director on 6 May 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 19 Crawford Street Office 120 London W1H 1PJ to 447 Hackney Road 447 Hackney Road London E2 9DY on 1 July 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Mantas Versulis as a director on 29 April 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Mantas Versulis as a director on 29 April 2016 (1 page) |
| 5 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 28 October 2015 | Termination of appointment of Paul Rayment as a director on 15 September 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Paul Rayment as a director on 15 September 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Ben Richard Cooper as a director on 15 September 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Ben Richard Cooper as a director on 15 September 2015 (1 page) |
| 18 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 28 January 2014 | Director's details changed for Mr Richard Richard Hoffmann on 19 October 2013 (2 pages) |
| 28 January 2014 | Director's details changed for Mr Richard Richard Hoffmann on 19 October 2013 (2 pages) |
| 8 December 2013 | Registered office address changed from 80-88 Collingdon Street Luton LU1 1RX United Kingdom on 8 December 2013 (1 page) |
| 8 December 2013 | Appointment of Mr Richard Clark as a director (2 pages) |
| 8 December 2013 | Appointment of Mr Richard Clark as a director (2 pages) |
| 8 December 2013 | Registered office address changed from 80-88 Collingdon Street Luton LU1 1RX United Kingdom on 8 December 2013 (1 page) |
| 8 December 2013 | Registered office address changed from 80-88 Collingdon Street Luton LU1 1RX United Kingdom on 8 December 2013 (1 page) |
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
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| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
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