| Company Name | Greenlight Games Ltd |
|---|---|
| Director | Dean Simon Ashley Day |
| Company Status | Active |
| Company Number | 08911157 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Director
| Director Name | Mr Dean Simon Ashley Day |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Glimpsing Green Erith DA18 4HD |
Contact
| Website | greenlightgames.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dean Day 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Charges
| 17 June 2020 | Delivered on: 17 June 2020 Persons entitled: Intrinzik Limited Classification: A registered charge Particulars: All assets, bank accounts and receivables of the borrower. Outstanding |
|---|
Filing History
| 11 March 2021 | Satisfaction of charge 089111570001 in full (1 page) |
|---|---|
| 1 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 17 June 2020 | Registration of charge 089111570001, created on 17 June 2020 (14 pages) |
| 26 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 August 2017 | Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 30 August 2017 (1 page) |
| 30 August 2017 | Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 30 August 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 11 December 2016 | Director's details changed for Mr Dean Day on 1 December 2016 (2 pages) |
| 11 December 2016 | Director's details changed for Mr Dean Day on 1 December 2016 (2 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 28 October 2015 | Registered office address changed from 100 Glimpsing Green Erith Kent DA18 4HD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from 100 Glimpsing Green Erith Kent DA18 4HD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 October 2015 (1 page) |
| 4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 11 September 2014 | Registered office address changed from 18 Norman Road Belvedere Kent DA17 6JW United Kingdom to 100 Glimpsing Green Erith Kent DA18 4HD on 11 September 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from 18 Norman Road Belvedere Kent DA17 6JW United Kingdom to 100 Glimpsing Green Erith Kent DA18 4HD on 11 September 2014 (2 pages) |
| 25 February 2014 | Incorporation
|
| 25 February 2014 | Incorporation
|