London
W1W 5AB
Director Name | David Franks |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2014(6 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Floor 2 201 Great Portland Street London W1W 5AB |
Director Name | Mr Parminder Basran |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2020(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Portman House Portman Street London W1H 6DU |
Director Name | Mrs Hayley Jordana Franks |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2017(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
Website | kickgame.co.uk |
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Telephone | 0800 6526840 |
Telephone region | Freephone |
Registered Address | Floor 2 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
50 at £1 | David Franks 50.00% Ordinary |
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50 at £1 | Robert Franks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £70,326 |
Cash | £15,834 |
Current Liabilities | £33,599 |
Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 23 December 2023 (3 months, 1 week ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
30 June 2022 | Delivered on: 1 July 2022 Persons entitled: Huk 111 Limited Classification: A registered charge Outstanding |
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15 April 2021 | Delivered on: 16 April 2021 Persons entitled: Conance Limited Classification: A registered charge Outstanding |
1 September 2023 | Registration of charge 087619970003, created on 30 August 2023 (13 pages) |
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1 September 2023 | Registered office address changed from Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF England to Floor 2 201 Great Portland Street London W1W 5AB on 1 September 2023 (1 page) |
31 August 2023 | Satisfaction of charge 087619970002 in full (1 page) |
20 January 2023 | Change of details for David Franks as a person with significant control on 20 January 2023 (2 pages) |
20 January 2023 | Director's details changed for Mr Robert Franks on 20 January 2023 (2 pages) |
20 January 2023 | Director's details changed for David Franks on 20 January 2023 (2 pages) |
20 January 2023 | Change of details for Mr Robert Franks as a person with significant control on 20 January 2023 (2 pages) |
20 January 2023 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF on 20 January 2023 (1 page) |
19 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
19 January 2023 | Change of details for David Franks as a person with significant control on 22 December 2022 (2 pages) |
19 January 2023 | Director's details changed for David Franks on 22 December 2022 (2 pages) |
19 January 2023 | Registered office address changed from Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF England to Portman House 2 Portman Street London W1H 6DU on 19 January 2023 (1 page) |
13 January 2023 | Director's details changed for Mr Parminder Basran on 22 December 2022 (2 pages) |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 (15 pages) |
20 October 2022 | Registered office address changed from Floor 2 201 Great Portland Street London W1W 5AB United Kingdom to Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF on 20 October 2022 (1 page) |
5 July 2022 | Satisfaction of charge 087619970001 in full (1 page) |
1 July 2022 | Registration of charge 087619970002, created on 30 June 2022 (52 pages) |
24 May 2022 | Director's details changed for Mr Parminder Basran on 24 May 2022 (2 pages) |
23 May 2022 | Director's details changed for Mr Parminder Basran on 23 May 2022 (2 pages) |
23 May 2022 | Director's details changed for David Franks on 23 May 2022 (2 pages) |
23 May 2022 | Director's details changed for Mr Parminder Basran on 23 May 2022 (2 pages) |
23 May 2022 | Director's details changed for Mr Robert Franks on 23 May 2022 (2 pages) |
7 March 2022 | Notification of Vgc Partners I Lp as a person with significant control on 31 October 2021 (2 pages) |
7 March 2022 | Cessation of Parminder Basran as a person with significant control on 24 December 2021 (1 page) |
7 March 2022 | Second filing of Confirmation Statement dated 23 December 2021 (3 pages) |
2 March 2022 | Second filing of Confirmation Statement dated 5 November 2021 (3 pages) |
23 December 2021 | Confirmation statement made on 23 December 2021 with updates
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19 November 2021 | Confirmation statement made on 5 November 2021 with updates
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17 November 2021 | Statement of capital following an allotment of shares on 31 October 2021
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1 November 2021 | Current accounting period extended from 30 November 2021 to 31 January 2022 (1 page) |
26 October 2021 | Second filing of Confirmation Statement dated 5 November 2020 (3 pages) |
5 August 2021 | Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to Floor 2 201 Great Portland Street London W1W 5AB on 5 August 2021 (1 page) |
31 May 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
16 April 2021 | Registration of charge 087619970001, created on 15 April 2021 (12 pages) |
3 December 2020 | Director's details changed for David Franks on 3 December 2020 (2 pages) |
3 December 2020 | Change of details for David Franks as a person with significant control on 3 December 2020 (2 pages) |
6 November 2020 | Confirmation statement made on 5 November 2020 with updates
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22 May 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
21 May 2020 | Notification of Parminder Basran as a person with significant control on 4 May 2020 (2 pages) |
21 May 2020 | Director's details changed for Mr Parminder Basran on 12 May 2020 (2 pages) |
15 May 2020 | Change of share class name or designation (2 pages) |
15 May 2020 | Sub-division of shares on 4 May 2020 (4 pages) |
15 May 2020 | Resolutions
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15 May 2020 | Memorandum and Articles of Association (70 pages) |
11 May 2020 | Termination of appointment of Hayley Jordana Franks as a director on 4 May 2020 (1 page) |
11 May 2020 | Statement of capital following an allotment of shares on 4 May 2020
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11 May 2020 | Appointment of Mr Parminder Basran as a director on 4 May 2020 (2 pages) |
1 May 2020 | Director's details changed for Mr Robert Franks on 1 May 2020 (2 pages) |
1 May 2020 | Change of details for Mr Robert Franks as a person with significant control on 1 May 2020 (2 pages) |
1 May 2020 | Change of details for David Franks as a person with significant control on 1 May 2020 (2 pages) |
1 May 2020 | Director's details changed for David Franks on 1 May 2020 (2 pages) |
14 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
16 January 2019 | Change of details for Mr Robert Franks as a person with significant control on 16 January 2019 (2 pages) |
16 January 2019 | Director's details changed for Mrs Hayley Jordana Franks on 16 January 2019 (2 pages) |
16 January 2019 | Director's details changed for Mr Robert Franks on 16 January 2019 (2 pages) |
7 November 2018 | Confirmation statement made on 5 November 2018 with updates (5 pages) |
19 October 2018 | Change of details for Mr Robert Franks as a person with significant control on 19 October 2018 (2 pages) |
19 October 2018 | Director's details changed for Mr Robert Franks on 19 October 2018 (2 pages) |
19 October 2018 | Change of details for David Franks as a person with significant control on 19 October 2018 (2 pages) |
19 October 2018 | Director's details changed for David Franks on 19 October 2018 (2 pages) |
28 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
24 November 2017 | Confirmation statement made on 5 November 2017 with updates (6 pages) |
24 November 2017 | Confirmation statement made on 5 November 2017 with updates (6 pages) |
30 August 2017 | Director's details changed for Mrs Hayley Jordana Franks on 12 August 2017 (2 pages) |
30 August 2017 | Director's details changed for Mrs Hayley Jordana Franks on 12 August 2017 (2 pages) |
29 August 2017 | Appointment of Mrs Hayley Jordana Franks as a director on 12 August 2017 (2 pages) |
29 August 2017 | Appointment of Mrs Hayley Jordana Franks as a director on 12 August 2017 (2 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 August 2017 | Change of share class name or designation (2 pages) |
11 August 2017 | Change of share class name or designation (2 pages) |
28 July 2017 | Statement of capital following an allotment of shares on 6 November 2016
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28 July 2017 | Statement of capital following an allotment of shares on 6 November 2016
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28 July 2017 | Statement of capital following an allotment of shares on 6 November 2016
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28 July 2017 | Statement of capital following an allotment of shares on 6 November 2016
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14 February 2017 | Director's details changed for Mr Robert Franks on 17 November 2016 (2 pages) |
14 February 2017 | Director's details changed for David Franks on 14 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr Robert Franks on 17 November 2016 (2 pages) |
14 February 2017 | Director's details changed for David Franks on 14 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr Robert Franks on 14 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr Robert Franks on 14 February 2017 (2 pages) |
13 February 2017 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 13 February 2017 (1 page) |
17 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
17 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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6 November 2014 | Director's details changed for Mr Robert Franks on 6 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mr Robert Franks on 6 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mr Robert Franks on 6 November 2014 (2 pages) |
6 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
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6 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
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28 May 2014 | Appointment of David Franks as a director (2 pages) |
28 May 2014 | Appointment of David Franks as a director (2 pages) |
23 January 2014 | Registered office address changed from 23 New Road Shenley Radlett WD7 9DZ England on 23 January 2014 (2 pages) |
23 January 2014 | Registered office address changed from 23 New Road Shenley Radlett WD7 9DZ England on 23 January 2014 (2 pages) |
5 November 2013 | Incorporation (24 pages) |
5 November 2013 | Incorporation (24 pages) |