Interactive Games Limited

Company Name	Interactive Games Limited
Director	Robert Mark Snelling
Company Status	Active
Company Number	09871841
Category	Private Limited Company
Incorporation Date	13 November 2015(8 years, 5 months ago)
Previous Name	IAGL Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robert Mark Snelling
Status	Current
Appointed	13 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Robert Mark Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(7 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark Anthony John Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RB

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RB

Director Name	Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Churchill Place Canary Wharf London E14 5RB

Director Name	Mr James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RB

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2022)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Ian Graeme Salters
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
4 May 2023	Appointment of Mr Robert Mark Snelling as a director on 30 April 2023 (2 pages)
4 May 2023	Termination of appointment of Ian Graeme Salters as a director on 1 May 2023 (1 page)
19 January 2023	Confirmation statement made on 12 November 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
12 April 2022	Appointment of Mr Ian Graeme Salters as a director on 31 March 2022 (2 pages)
12 April 2022	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 (1 page)
15 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
19 February 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
2 December 2019	Registered office address changed from One Churchill Place Canary Wharf London E14 5RB United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 December 2019 (1 page)
26 November 2019	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 (1 page)
25 November 2019	Appointment of Mr Robert Brian Stevens as a director on 19 November 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
23 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 December 2017	Termination of appointment of Stephen Marcus Merkel as a director on 5 December 2017 (1 page)
30 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
9 August 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 November 2015	Change of name notice (2 pages)
17 November 2015	Change of name notice (2 pages)
17 November 2015	Company name changed iagl LIMITED\certificate issued on 17/11/15 RES15 ‐ Change company name resolution on 2015-11-16 (2 pages)
17 November 2015	Company name changed iagl LIMITED\certificate issued on 17/11/15 RES15 ‐ Change company name resolution on 2015-11-16 (2 pages)
13 November 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-13 USD 100 (24 pages)
13 November 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-13 USD 100 (24 pages)

Interactive Games Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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