JUNCTION GAMES LIMITED
THE GAMES SHOP UNIT 1, 7-11, ST. JOHN'S HILL, LONDON SW11 1TR- Active
- Private Limited Company
- Company No. 07347318
- Last Updated: 01 Mar 2024
Company Profile
JUNCTION GAMES LIMITED was incorporated on Monday, August 16, 2010 as a Private Limited Company with registered address in LONDON. JUNCTION GAMES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 6 months and 9 days.
| Name | JUNCTION GAMES LIMITED |
|---|---|
| Company number | 07347318 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GAMES SHOP UNIT 1, 7-11 ST. JOHN'S HILL LONDON SW11 1TR |
|---|---|
| Country Of Origin | ENGLAND |
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. Umar Lal Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Hariran Arendeh Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tirat Lal Kanal Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malick Mohamad Iqbal Rahman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against JUNCTION GAMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JUNCTION GAMES LIMITED | 16 Aug 2010 |