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Companies House/London/Company profile

GAME READY EUROPE LTD

Active - Proposal to Strike off
06553328·incorporated 2008-04-02

GAME READY EUROPE LTD is an active UK private limited company, incorporated on 2 April 2008 at Companies House (number 06553328; OpenRegistry canonical ID GB-06553328-game-ready-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-04-02
Registered Address
SUITE R8 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-06-30. Next confirmation statement due 2021-07-14.

Persons with significant control

GAME READY EUROPE LTD has 1 person with significant control on file:

  • Mr Joseph Smith born 1946 resident in England, Jamaican national. Notified 2020-06-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Peter Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Has the right to appoint and remove directors
  • Cfs Sectaries Limited. Notified 2018-05-16. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2018-05-16. Ceased 2020-06-30.
    • Has significant influence or control

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