Company Information for EYEGAMES LIMITED
WAKEFIELD SUITE, THE STABLES, LOCKWOOD PARK, HUDDERSFIELD, WEST YORKSHIRE, HD4 6EN,
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Company Registration Number
08320399
Private Limited Company
Active |
Company Name | |
---|---|
EYEGAMES LIMITED | |
Legal Registered Office | |
WAKEFIELD SUITE, THE STABLES LOCKWOOD PARK HUDDERSFIELD WEST YORKSHIRE HD4 6EN Other companies in L23 | |
Company Number | 08320399 | |
---|---|---|
Company ID Number | 08320399 | |
Date formed | 2012-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB153882391 |
Last Datalog update: | 2024-01-05 07:17:40 |
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Registered address | Last known status | Formation date | ||
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EYEGAMES HOLDINGS LIMITED | WAKEFIELD SUITE, THE STABLES LOCKWOOD PARK HUDDERSFIELD WEST YORKSHIRE HD4 6EN | Active | Company formed on the 2021-10-18 | |
Eyegames, Inc. | 7440 Woodrow Wilson Drive Los Angeles CA 90046 | FTB Suspended | Company formed on the 2004-04-01 |
Officer | Role | Date Appointed |
---|---|---|
CARL BARKER |
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GARY COOPER |
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COLIN MCCAFFERY |
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ROBERT JAMES MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE BROWNLEE |
Company Secretary | ||
STEVE BROWNLEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEAR DIGITAL LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
XINION LIMITED | Director | 2015-01-14 | CURRENT | 2013-08-08 | Active | |
BMCM DIGITAL LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
IN-NUCE LIMITED | Director | 2012-11-29 | CURRENT | 2010-01-07 | Liquidation | |
REMOTE GAMES LIMITED | Director | 2012-11-29 | CURRENT | 2011-11-24 | Active | |
BMCM MOBILE INNOVATION LIMITED | Director | 2012-11-29 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
GEAR DIGITAL LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
REMOTE GAMES LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-24 | Active | |
BMCM MOBILE INNOVATION LIMITED | Director | 2015-01-19 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
XINION LIMITED | Director | 2015-01-14 | CURRENT | 2013-08-08 | Active | |
STANROSE SOLUTIONS LIMITED | Director | 2014-11-18 | CURRENT | 2011-07-13 | Liquidation | |
BMCM DIGITAL LIMITED | Director | 2014-11-12 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
GEAR DIGITAL LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
REMOTE GAMES LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-24 | Active | |
BMCM MOBILE INNOVATION LIMITED | Director | 2015-01-19 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
XINION LIMITED | Director | 2015-01-14 | CURRENT | 2013-08-08 | Active | |
BMCM DIGITAL LIMITED | Director | 2014-11-12 | CURRENT | 2014-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM Jackson Stephen Llp 5 Yew Tree Way Golborne Warrington Cheshire WA3 3JD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/23 FROM Jackson Stephen Llp 5 Yew Tree Way Golborne Warrington Cheshire WA3 3JD England | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
PSC02 | Notification of Eyegames Holdings Limited as a person with significant control on 2021-11-11 | |
PSC07 | CESSATION OF BMCM DIGITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Bmcm Digital Limited as a person with significant control on 2020-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/20 FROM Blackfriars House Suite 7C Parsonage Manchester M3 2JA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 83 Ducie Street Manchester M1 2JQ England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Steve Brownlee on 2016-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM 132-134 Great Ancoats Street Manchester M4 6DE | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MORLEY / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCCAFFERY / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COOPER / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BARKER / 11/01/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM 46 Myers Road West Liverpool L23 0RU | |
SH01 | 31/08/14 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BROWNLEE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES MORLEY | |
AP01 | DIRECTOR APPOINTED MR COLIN MCCAFFERY | |
AP01 | DIRECTOR APPOINTED MR GARY COOPER | |
AP01 | DIRECTOR APPOINTED MR CARL BARKER | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 EYEGAMES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EYEGAMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |