• UK
  • GEOFFREY PARKER GAMES LIMITED - Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG, United Kingdom

Company Information

Company registration number
06114500
Company Status
LIVE
Country
United Kingdom
Registered Address
Broad House, The Broadway
Old Hatfield
Herts
AL9 5BG
Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG UK

Management

Managing Directors
PARKER, Elliot Courtney
Company secretaries
KEELINGS LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-02-19
Age Of Company
2007-02-19 17 years
SIC/NACE
15120

Ownership

Beneficial Owners
Mr Max Quentin Parker
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-02-19
Annual Return
Due Date: 2023-05-14
Last Date: 2022-04-30

GEOFFREY PARKER GAMES LIMITED Company Description

GEOFFREY PARKER GAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 06114500. Its current trading status is "live". It was registered 2007-02-19. It has declared SIC or NACE codes as "15120". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at Broad House, The Broadway .
More information

Get GEOFFREY PARKER GAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Geoffrey Parker Games Limited - Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG, United Kingdom

2007-02-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • mortgage-satisfy-charge-full (2019-01-16) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-19) - AA

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • cessation-of-a-person-with-significant-control (2018-04-04) - PSC07

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  • change-to-a-person-with-significant-control (2018-04-04) - PSC04

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  • capital-allotment-shares (2018-04-04) - SH01

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • gazette-filings-brought-up-to-date (2017-05-17) - DISS40

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • gazette-notice-compulsory (2017-05-16) - GAZ1

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • legacy (2013-04-11) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-03-07) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-04-09) - CH04

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  • change-person-director-company-with-change-date (2010-04-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA

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  • legacy (2009-05-06) - 288c

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  • legacy (2009-05-07) - 363a

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  • legacy (2008-06-05) - 225

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  • legacy (2008-03-12) - 363a

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  • legacy (2008-03-12) - 288c

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  • legacy (2008-02-06) - 288b

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  • legacy (2008-01-14) - 288a

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  • legacy (2007-04-16) - 395

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  • legacy (2007-02-28) - 288a

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  • incorporation-company (2007-02-19) - NEWINC

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  • legacy (2007-02-28) - 288b

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