GEEK BOX GAMING LTD
37-38 MARKET STREET, FERRYHILL DL17 8JH- Active
- Private Limited Company
- Company No. 11783501
- Last Updated: 01 Mar 2024
Company Profile
GEEK BOX GAMING LTD was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in FERRYHILL. GEEK BOX GAMING 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 6 years 1 month and 1 day.
| Name | GEEK BOX GAMING LTD |
|---|---|
| Company number | 11783501 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-38 MARKET STREET FERRYHILL DL17 8JH |
|---|---|
| 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 Chad Lindsey Payn Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum Maguire Nationality: British |
Dates: Wednesday, January 23, 2019 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Bolton Nationality: British |
Dates: Wednesday, January 23, 2019 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Robert William Gillis Nationality: British |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEEK BOX GAMING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEEK BOX GAMING LTD | 23 Jan 2019 |