GAMECHANGER HOLDING LTD
Dormant
General Information
NAME
GAMECHANGER HOLDING LTD
COMPANY NUMBER
13561021
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EGHAM
TW20 0DF
20-22 Wenlock Road
London
N1 7GU
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Fritz Andre Bernd Horstmann (928616273) has left the board |
| 07/10/2024 | Stoyan Kirilov Karlov (929125490) has left the board |
| 07/10/2024 | MARGARETTA CORPORATE SECRETARIES LTD (929382881) has left the board |
Credit Risk Overview
Want to learn more about GAMECHANGER HOLDING LTD?
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 GAMECHANGER HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMECHANGER HOLDING LTD?
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 |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
11/08/2021 - Present (3 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MARGARETTA CORPORATE SECRETARIES LTD 27/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 4 months) Born in Apr 1988 |
Resigned | Director |
Current: 45 Past: 77 |
View Report |
|
MARGARETTA CORPORATE SECRETARIES LTD 27/11/2022 - Present (2years) Born in N/A |
Resigned | Secretary |
Current: 402 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Fritz Andre Bernd Horstmann (928616273) has left the board |
| 07/10/2024 | Stoyan Kirilov Karlov (929125490) has left the board |
| 07/10/2024 | MARGARETTA CORPORATE SECRETARIES LTD (929382881) has left the board |
| 14/03/2024 | New Board Member Stoyan Kirilov Karlov (929125490) Appointed |
| 14/03/2024 | Fabian Wilk (923795881) has left the board |
| 13/10/2023 | New Accounts filed |
| 12/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (929382881) Appointed |
| 05/12/2022 | New Accounts filed |
| 30/11/2022 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (930273334) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Fabian Wilk (923795881) Appointed |
| 23/09/2021 | New Board Member Fabian Wilk (928328865) Appointed |
| 23/09/2021 | New Board Member Fabian Wilk (928328865) Appointed |
| 23/09/2021 | New Board Member Fabian Wilk (928328865) Appointed |
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