GRAM GAMES LIMITED
Active - Accounts Filed
General Information
NAME
GRAM GAMES LIMITED
COMPANY NUMBER
10276324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
13/07/2016
(8 years and 4 months old)
WEBSITE
www.gram.gs
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0EX
Telephone: 02039066116
TPS: No
100 Cambridge Grove
London
W6 0LE
Telephone: 39066116
7 Savoy Court
LONDON
WC2R 0EX
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 |
|---|---|---|
| GRAM GAMES TEKNOLOJI AS | N/A | N/A |
| GRAM GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAM 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 GRAM GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAM 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 |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 490 Past: 900 |
View Report |
|
13/07/2016 - 23/10/2017 (1 years and 3 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZYNGA INC | N/A | N/A |
| GRAM GAMES TEKNOLOJI AS | N/A | N/A |
| GRAM GAMES LIMITED | Active - Accounts Filed | View Report |
| ZYNGA GAME INTERNATIONAL LIMITED | N/A | N/A |
| ZYNGA GAME IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | Onur Baylan (923952949) has left the board |
| 29/06/2023 | John Sebastian Belcher (912773521) has left the board |
| 17/05/2023 | New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed |
| 27/04/2023 | New Company Secretary HAL MANAGEMENT LIMITED (930832494) Appointed |
| 03/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | Phuong Young Phillips (924829181) has left the board |
| 13/06/2022 | Phuong Young Phillips (924847586) has left the board |
| 13/06/2022 | Amy Marie Rawlings (927385149) has left the board |
| 13/06/2022 | New Board Member Paul Joseph Collins (929667283) Appointed |
| 13/06/2022 | New Board Member Andrew John Wood (922219894) Appointed |
| 13/06/2022 | New Board Member John Sebastian Belcher (912773521) Appointed |
| 08/02/2022 | John Richard Parsons (924847585) has left the board |
| 11/11/2021 | Matthew Samuel Bromberg (923026192) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Amy Marie Rawlings (927385149) Appointed |
| 08/09/2020 | New Accounts filed |
| 08/09/2020 | Jeffrey Johansing Buckley (924847582) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Matthew Samuel Bromberg (923026192) Appointed |
| 25/07/2018 | Matthew Samuel Bromberg (924847580) has left the board |
| 18/07/2018 | New Board Member Matthew Samuel Bromberg (924847580) Appointed |
| 18/07/2018 | New Board Member Jeffrey Johansing Buckley (924847582) Appointed |
| 18/07/2018 | New Board Member Phuong Young Phillips (924847586) Appointed |
| 18/07/2018 | New Board Member John Richard Parsons (924847585) Appointed |
| 12/07/2018 | New Company Secretary Phuong Young Phillips (924829181) Appointed |
| 07/06/2018 | Change in Reg. Office |
| 17/04/2018 | New Accounts filed |
| 31/10/2017 | Alexander James Willink (921014507) has left the board |
| 31/10/2017 | New Board Member Onur Baylan (923952949) Appointed |
| 11/08/2017 | New Annual Return filed |
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