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Company Information for

1 GAME AGENT LIMITED

INTERACTIVE HOUSE 4 EMMA TERRACE, THE DRIVE, THE DRIVE, LONDON, SW20 8QL,
Company Registration Number
03891976
Private Limited Company
Active

Company Overview

About 1 Game Agent Ltd
1 GAME AGENT LIMITED was founded on 1999-12-10 and has its registered office in The Drive. The organisation's status is listed as "Active". 1 Game Agent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 GAME AGENT LIMITED
 
Legal Registered Office
INTERACTIVE HOUSE 4 EMMA TERRACE
THE DRIVE
THE DRIVE
LONDON
SW20 8QL
Other companies in SW20
 
Previous Names
I-TV JOBS LIMITED07/02/2006
Filing Information
Company Number 03891976
Company ID Number 03891976
Date formed 1999-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts DORMANT
Last Datalog update: 2017-10-16 10:00:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 GAME AGENT LIMITED

Company Officers of 1 GAME AGENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM SMITH
Director 1999-12-10
JULIE ELIZABETH SMITH
Director 2001-10-31
DAVID WILLIAM SMITH
Company Secretary 1999-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
INTERACTIVE FORMATIONS LIMITED
Director 1999-12-10 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM SMITH WOMEN IN GAMES WIGJ CIC Director 2011-06-02 CURRENT 2011-06-02 Active
DAVID WILLIAM SMITH GAMES TESTER LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active
DAVID WILLIAM SMITH GAMES JOB NEWS LIMITED Director 2001-07-12 CURRENT 2001-07-12 Active
DAVID WILLIAM SMITH GAMES JOBBOARD LIMITED Director 2001-07-12 CURRENT 2001-07-12 Active
DAVID WILLIAM SMITH WOMEN IN GAMES LTD. Director 1999-12-10 CURRENT 1999-12-10 Active
DAVID WILLIAM SMITH GAME CONTRACTOR LIMITED Director 1999-10-14 CURRENT 1999-10-14 Active
DAVID WILLIAM SMITH IGAMING SELECTION LIMITED Director 1999-10-14 CURRENT 1999-10-14 Active
DAVID WILLIAM SMITH GAMES RECRUITMENT LIMITED Director 1999-10-14 CURRENT 1999-10-14 Active
DAVID WILLIAM SMITH GAMES-JOBS.COM LIMITED Director 1999-09-29 CURRENT 1999-09-29 Active
DAVID WILLIAM SMITH VIRTUAL REALITY JOBS LTD. Director 1996-08-22 CURRENT 1996-08-22 Active
DAVID WILLIAM SMITH GAME CAREERS LTD. Director 1996-05-28 CURRENT 1996-05-24 Active
DAVID WILLIAM SMITH INTERACTIVE SELECTION LIMITED Director 1996-05-28 CURRENT 1996-05-24 Active
DAVID WILLIAM SMITH DS INTERACTIVE LIMITED Director 1996-05-28 CURRENT 1996-05-24 Active
JULIE ELIZABETH SMITH GAMES JOB NEWS LIMITED Director 2002-08-13 CURRENT 2001-07-12 Active
JULIE ELIZABETH SMITH GAMES JOBBOARD LIMITED Director 2002-08-13 CURRENT 2001-07-12 Active
JULIE ELIZABETH SMITH GAMES TESTER LIMITED Director 2002-08-13 CURRENT 2001-11-22 Active
JULIE ELIZABETH SMITH WOMEN IN GAMES LTD. Director 2001-10-31 CURRENT 1999-12-10 Active
JULIE ELIZABETH SMITH GAMES-JOBS.COM LIMITED Director 1999-10-23 CURRENT 1999-09-29 Active
JULIE ELIZABETH SMITH GAME CONTRACTOR LIMITED Director 1999-10-23 CURRENT 1999-10-14 Active
JULIE ELIZABETH SMITH IGAMING SELECTION LIMITED Director 1999-10-23 CURRENT 1999-10-14 Active
JULIE ELIZABETH SMITH GAMES RECRUITMENT LIMITED Director 1999-10-23 CURRENT 1999-10-14 Active
DAVID WILLIAM SMITH GAMES JOB NEWS LIMITED Company Secretary 2002-08-13 CURRENT 2001-07-12 Active
DAVID WILLIAM SMITH GAMES JOBBOARD LIMITED Company Secretary 2002-08-13 CURRENT 2001-07-12 Active
DAVID WILLIAM SMITH GAMES TESTER LIMITED Company Secretary 2002-08-13 CURRENT 2001-11-22 Active
DAVID WILLIAM SMITH WOMEN IN GAMES LTD. Company Secretary 1999-12-10 CURRENT 1999-12-10 Active
DAVID WILLIAM SMITH GAMES-JOBS.COM LIMITED Company Secretary 1999-10-23 CURRENT 1999-09-29 Active
DAVID WILLIAM SMITH GAME CONTRACTOR LIMITED Company Secretary 1999-10-23 CURRENT 1999-10-14 Active
DAVID WILLIAM SMITH IGAMING SELECTION LIMITED Company Secretary 1999-10-23 CURRENT 1999-10-14 Active
DAVID WILLIAM SMITH GAMES RECRUITMENT LIMITED Company Secretary 1999-10-23 CURRENT 1999-10-14 Active
DAVID WILLIAM SMITH VIRTUAL REALITY JOBS LTD. Company Secretary 1996-08-22 CURRENT 1996-08-22 Active
DAVID WILLIAM SMITH GAME CAREERS LTD. Company Secretary 1996-05-28 CURRENT 1996-05-24 Active
DAVID WILLIAM SMITH INTERACTIVE SELECTION LIMITED Company Secretary 1996-05-28 CURRENT 1996-05-24 Active
DAVID WILLIAM SMITH DS INTERACTIVE LIMITED Company Secretary 1996-05-28 CURRENT 1996-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0112/10/15 FULL LIST
2015-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-22AR0112/10/14 FULL LIST
2014-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0112/10/13 FULL LIST
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-29AR0112/10/12 FULL LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-14AR0112/10/11 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-19AR0112/10/10 FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-26AR0112/10/09 FULL LIST
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-11363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-03363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-27363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-07CERTNMCOMPANY NAME CHANGED
2006-02-07CERTNMCOMPANY NAME CHANGED I-TV JOBS LIMITED CERTIFICATE ISSUED ON 07/02/06
2005-10-25363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-18363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-16363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-05363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-19363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-08-14225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
1999-12-10NEWINCINCORPORATION DOCUMENTS
1999-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1 GAME AGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 GAME AGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 GAME AGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 GAME AGENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 GAME AGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 GAME AGENT LIMITED
Trademarks
We have not found any records of 1 GAME AGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 GAME AGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1 GAME AGENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1 GAME AGENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 GAME AGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 GAME AGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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