ACTIVE GAMES DESIGN LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 04362619
- Last Updated: 01 Oct 2022
Company Profile
ACTIVE GAMES DESIGN LIMITED was incorporated on Tuesday, January 29, 2002 as a Private Limited Company with registered address in LONDON. ACTIVE GAMES DESIGN LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 23 days.
| Name | ACTIVE GAMES DESIGN LIMITED |
|---|---|
| Company number | 04362619 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Frederick Tannetta Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1239 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE GAMES DESIGN LIMITED | 29 Jan 2002 |