ATB GAMES LIMITED

Key Data

Status

Active

Company No.

06939024

Incorporation date

19/06/2009

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2009)

16/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

25/02/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

04/07/2024

Termination of appointment of Keith Mallett as a director on 2023-08-15

View PDF (1 pages)

04/07/2024

Cessation of Keith Mallett as a person with significant control on 2023-08-15

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

06/09/2023

Change of details for Mr Simon Paul Hesketh as a person with significant control on 2023-09-06

View PDF (2 pages)

06/09/2023

Change of details for Mr Keith Mallett as a person with significant control on 2023-09-06

View PDF (2 pages)

06/09/2023

Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2023-09-06

View PDF (2 pages)

05/09/2023

Director's details changed for Mr Keith Mallett on 2023-09-05

View PDF (2 pages)

05/09/2023

Director's details changed for Mr Simon Paul Hesketh on 2023-09-05

View PDF (2 pages)

16/08/2023

Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to 3 Rhodes Avenue 3 Rhodes Avenue London N22 7UR on 2023-08-16

View PDF (1 pages)

22/05/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (5 pages)

22/06/2022

Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2021-08-04

View PDF (2 pages)

16/02/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

04/08/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

30/06/2021

Director's details changed for Mr Simon Paul Hesketh on 2021-06-30

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Keith Mallett on 2021-06-30

View PDF (2 pages)

30/06/2021

Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Change of details for Mr Keith Mallett as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 2021-06-30

View PDF (1 pages)

30/06/2021

Change of details for Mr Simon Paul Hesketh as a person with significant control on 2021-06-30

View PDF (2 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

18/03/2021

Change of details for Mr Simon Paul Hesketh as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

22/06/2020

Director's details changed for Mr Peter Taylor on 2019-11-13

View PDF (2 pages)

30/01/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

21/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

18/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

28/02/2019

Director's details changed

View PDF (2 pages)

27/02/2019

Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2019-02-27

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

27/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

27/07/2017

Notification of Bernard Peter Guy Taylor as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Notification of Simon Paul Hesketh as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Notification of Keith Mallett as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

02/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

23/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

09/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

21/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (3 pages)

14/06/2012

Statement of capital following an allotment of shares on 2011-07-13

View PDF (3 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (3 pages)

14/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

09/03/2012

Termination of appointment of John Lawrence as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of David Lawrence as a director

View PDF (1 pages)

06/03/2012

Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England on 2012-03-06

View PDF (1 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

16/05/2011

Appointment of Mr John Gareth Lawrence as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr Peter Taylor as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr Simon Paul Hesketh as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr David Edward Alan Lawrence as a director

View PDF (2 pages)

27/04/2011

Director's details changed for Keith Mallett on 2011-04-27

View PDF (2 pages)

27/04/2011

Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 2011-04-27

View PDF (1 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

02/02/2011

Certificate of change of name

View PDF (2 pages)

02/02/2011

Change of name notice

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

13/10/2009

Appointment of Keith Mallett as a director

View PDF (2 pages)

13/10/2009

Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN United Kingdom on 2009-10-13

View PDF (1 pages)

29/07/2009

Nc inc already adjusted 19/06/09

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (1 pages)

26/06/2009

Registered office changed on 26/06/2009 from the studio st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

26/06/2009

Appointment terminated director graham cowan

View PDF (1 pages)

26/06/2009

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

19/06/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
25.19K
-
0.00
-
-

2023
-
28.60K
-
0.00
-
-

2023
-
28.60K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

28.60K £13.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	19/06/2009 - 19/06/2009	7048
Mallett, Keith	Director	01/07/2009 - 15/08/2023	3
Hesketh, Simon Paul	Director	29/03/2011 - Present	4
Mr David Edward Alan Lawrence	Director	29/03/2011 - 05/03/2012	2
Taylor, Peter	Director	29/03/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATB GAMES LIMITED

ATB GAMES LIMITED is an(a) Active company incorporated on 19/06/2009 with the registered office located at 3 Rhodes Avenue, 3 Rhodes Avenue, London N22 7UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATB GAMES LIMITED?

ATB GAMES LIMITED is currently Active. It was registered on 19/06/2009 .

Where is ATB GAMES LIMITED located?

ATB GAMES LIMITED is registered at 3 Rhodes Avenue, 3 Rhodes Avenue, London N22 7UR.

What does ATB GAMES LIMITED do?

ATB GAMES LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ATB GAMES LIMITED?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-04 with updates.