THE PIT GAMING SHOP LTD
164 AYCLIFFE ROAD, BOREHAMWOOD WD6 4EG- Active
- Private Limited Company
- Company No. 09189432
- Last Updated: 01 Mar 2024
Company Profile
THE PIT GAMING SHOP LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in BOREHAMWOOD. THE PIT GAMING SHOP LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 10 years 5 months and 26 days.
| Name | THE PIT GAMING SHOP LTD |
|---|---|
| Company number | 09189432 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164 AYCLIFFE ROAD BOREHAMWOOD WD6 4EG |
|---|---|
| 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 Niall John O'Grady Nationality: British |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Kirk Ramsden Nationality: British |
Dates: Monday, August 28, 2017 - Tuesday, August 28, 2018
significant influence or control
|
| Mr James Oliver Wicks Nationality: British |
Dates: Sunday, August 28, 2016 - Monday, August 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Matthew George Ramsden Nationality: British |
Dates: Sunday, August 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against THE PIT GAMING SHOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PIT GAMING SHOP LTD | 28 Aug 2014 |