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Company Information for

WEST PIER GAMES HOLDINGS LTD

SUITE 1.2 FIRST FLOOR, PHOENIX HOUSE, 32 WEST STREET, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
08776516
Private Limited Company
Active

Company Overview

About West Pier Games Holdings Ltd
WEST PIER GAMES HOLDINGS LTD was founded on 2013-11-15 and has its registered office in 32 West Street. The organisation's status is listed as "Active". West Pier Games Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
WEST PIER GAMES HOLDINGS LTD
 
Legal Registered Office
SUITE 1.2 FIRST FLOOR, PHOENIX HOUSE
32 WEST STREET
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN1
 
Filing Information
Company Number 08776516
Company ID Number 08776516
Date formed 2013-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-15
Return next due 2018-11-29
Type of accounts MICRO
Last Datalog update: 2018-04-18 07:22:14
Primary Source:Companies House

Company Officers of WEST PIER GAMES HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CRAIG JOHN GABELL
Director 2013-11-15
DOMINIC JACKSON
Director 2013-11-15
VASSOS ANTHONY SHIARLIS
Director 2013-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JOHN GABELL WEST PIER STUDIO HOLDINGS LTD Director 2013-11-27 CURRENT 2013-11-27 Active
CRAIG JOHN GABELL WEST PIER GAMES LTD Director 2013-11-26 CURRENT 2013-11-26 Active
CRAIG JOHN GABELL WEST PIER STUDIO LTD Director 2011-07-18 CURRENT 2011-06-09 Active
DOMINIC JACKSON WEST PIER STUDIO HOLDINGS LTD Director 2013-11-27 CURRENT 2013-11-27 Active
DOMINIC JACKSON WEST PIER GAMES LTD Director 2013-11-26 CURRENT 2013-11-26 Active
DOMINIC JACKSON WEST PIER STUDIO LTD Director 2011-09-09 CURRENT 2011-06-09 Active
VASSOS ANTHONY SHIARLIS WEST PIER STUDIO HOLDINGS LTD Director 2013-11-27 CURRENT 2013-11-27 Active
VASSOS ANTHONY SHIARLIS WEST PIER GAMES LTD Director 2013-11-26 CURRENT 2013-11-26 Active
VASSOS ANTHONY SHIARLIS WEST PIER STUDIO LTD Director 2011-06-09 CURRENT 2011-06-09 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
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0115/11/15 NO CHANGES
2015-08-14AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0115/11/14 FULL LIST
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JACKSON / 01/10/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VASSOS ANTHONY SHIARLIS / 01/10/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN GABELL / 01/10/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O WEST PIER STUDIO INTERGEN HOUSE, 7TH FLOOR 65-67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ UNITED KINGDOM
2014-04-07RES12VARYING SHARE RIGHTS AND NAMES
2014-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-07SH0126/03/14 STATEMENT OF CAPITAL GBP 100
2014-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WEST PIER GAMES HOLDINGS LTD 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 WEST PIER GAMES HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST PIER GAMES HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 WEST PIER GAMES HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of WEST PIER GAMES HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEST PIER GAMES HOLDINGS LTD
Trademarks
We have not found any records of WEST PIER GAMES HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST PIER GAMES HOLDINGS LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as WEST PIER GAMES HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST PIER GAMES HOLDINGS LTD 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 WEST PIER GAMES HOLDINGS LTD 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 WEST PIER GAMES HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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