TWISTBOX GAMES LIMITED
Non-Trading
General Information
NAME
TWISTBOX GAMES LIMITED
COMPANY NUMBER
05145811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/06/2004
(20 years and 8 months old)
WEBSITE
twistbox.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/06/2004
07/11/2006
CHARISMATIX LIMITED
HERTFORDSHIRE
WD6 1JD
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWISTBOX ENTERTAINMENT INC | N/A | N/A |
| TWISTBOX GAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWISTBOX GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWISTBOX GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWISTBOX GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2014 - Present (10 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 67 Past: 2811 |
View Report |
|
09/05/2006 - 06/10/2009 (3 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/10/2006 - 03/07/2012 (5 years and 8 months) Born in Feb 1961 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWISTBOX ENTERTAINMENT INC | N/A | N/A |
| TWISTBOX GAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 20/05/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 18/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 21/07/2014 | Lernmond Khodaverdy (918925299) has left the board |
| 21/07/2014 | New Board Member Lernmond Khodaverdy (918925105) Appointed |
| 16/07/2014 | New Annual Return filed |
| 14/07/2014 | Lisa Michele Lucero (915917553) has left the board |
| 14/07/2014 | Keri Johnson (918141893) has left the board |
| 14/07/2014 | New Board Member Lernmond Khodaverdy (918925299) Appointed |
| 14/07/2014 | New Company Secretary Rene Vardapour (918925197) Appointed |
| 05/05/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 20/09/2013 | New Company Secretary Keri Johnson (918141893) Appointed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 28/02/2013 | David Ryan Waldman (917120330) has left the board |
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