| Company Name | Vr Gamers Limited |
|---|---|
| Company Status | Active |
| Company Number | 12427322 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2020(4 years, 3 months ago) |
| Previous Name | Huvard Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Duncan Coombe |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF |
| Director Name | Mr Alex Girdwood |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF |
| Director Name | Mr Antony Simpson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF |
| Secretary Name | Mrs Rosalind Coombe |
|---|---|
| Status | Current |
| Appointed | 02 October 2020(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF |
| Director Name | Mr Brian Ronald Walmsley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2020(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
Location
| Registered Address | Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 October 2020 | Change of details for Mr Duncan Coombe as a person with significant control on 6 October 2020 (2 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
| 8 October 2020 | Registered office address changed from 14 Montpelier Avenue Bexley DA5 3AP England to 13 Montpelier Avenue Bexley DA5 3AP on 8 October 2020 (1 page) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (5 pages) |
| 6 October 2020 | Secretary's details changed for Mrs Rosalind Coombe on 6 October 2020 (1 page) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with updates (3 pages) |
| 6 October 2020 | Notification of Alex Girdwood as a person with significant control on 6 October 2020 (2 pages) |
| 6 October 2020 | Notification of Antony Simpson as a person with significant control on 6 October 2020 (2 pages) |
| 5 October 2020 | Registered office address changed from 1 Cliff Cottage Cliff Hill Boughton Monchelsea Maidstone ME17 4NQ England to 14 Montpelier Avenue Bexley DA5 3AP on 5 October 2020 (1 page) |
| 4 October 2020 | Company name changed huvard LIMITED\certificate issued on 04/10/20
|
| 2 October 2020 | Appointment of Mr Antony Simpson as a director on 2 October 2020 (2 pages) |
| 2 October 2020 | Appointment of Mr Alex Girdwood as a director on 2 October 2020 (2 pages) |
| 2 October 2020 | Appointment of Mrs Rosalind Coombe as a secretary on 2 October 2020 (2 pages) |
| 9 May 2020 | Appointment of Mr Duncan Coombe as a director on 9 May 2020 (2 pages) |
| 9 May 2020 | Termination of appointment of Brian Ronald Walmsley as a director on 9 May 2020 (1 page) |
| 9 May 2020 | Notification of Duncan Coombe as a person with significant control on 9 May 2020 (2 pages) |
| 9 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 9 May 2020 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 1 Cliff Cottage Cliff Hill Boughton Monchelsea Maidstone ME17 4NQ on 9 May 2020 (1 page) |
| 9 May 2020 | Withdrawal of a person with significant control statement on 9 May 2020 (2 pages) |
| 27 January 2020 | Incorporation Statement of capital on 2020-01-27
|