GAME REFLECT LTD
| Status | ACTIVE |
| Company No. | 13208587 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2021 |
| Age | 3 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
GAME REFLECT LTD is an active private limited company with number 13208587. It was incorporated 3 years, 4 months, 15 days ago, on 17 February 2021. The company address is 57 Jordan Street, Liverpool, L1 0BW, Merseyside, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Capital allotment shares
Date: 18 Aug 2022
Action Date: 04 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-04
Capital : 46.9046 GBP
Documents
Capital allotment shares
Date: 22 Jul 2022
Action Date: 06 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-06
Capital : 46.3515 GBP
Documents
Change person director company with change date
Date: 16 Mar 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Miss Sameeta Kaur Sekhon
Documents
Change to a person with significant control
Date: 16 Mar 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-01
Psc name: Miss Sameeta Kaur Sekhon
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Termination director company with name termination date
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Westhead
Termination date: 2021-08-31
Documents
Change person director company with change date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-04
Officer name: Mr Jeremy Westhead
Documents
Change corporate director company with change date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-05-04
Officer name: Nova Group Holdings Limited
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-04
Psc name: Nova Group Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 04 May 2021
Action Date: 04 May 2021
Category: Address
Type: AD01
Change date: 2021-05-04
Old address: 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England
New address: 57 Jordan Street Liverpool Merseyside L1 0BW
Documents
Capital allotment shares
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 45.5 GBP
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Westhead
Appointment date: 2021-03-04
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sameeta Kaur Sekhon
Notification date: 2021-02-18
Documents
Appoint corporate director company with name date
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Nova Group Holdings Limited
Appointment date: 2021-02-18
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Davidson
Termination date: 2021-02-18
Documents
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