ATTACK GAMES LIMITED

Key Data

Status

Active

Company No.

06428957

Incorporation date

16/11/2007

Size

Audit Exemption Subsidiary

Classification

Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2007)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

03/12/2025

Confirmation statement made on 2025-11-08 with no updates

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09/08/2025

Satisfaction of charge 064289570004 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 064289570003 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 064289570006 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 064289570005 in full

View PDF (4 pages)

16/06/2025

Appointment of Mr. Roger Wynne Davies as a director on 2025-06-11

View PDF (2 pages)

29/04/2025

Registered office address changed from 63 Gee Street London EC1V 3RS England to 2nd Floor 44-46 Sekforde Street London EC1R 0HA on 2025-04-29

View PDF (1 pages)

20/01/2025

Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

20/11/2024

Appointment of Mrs Susan Jean Planck as a director on 2024-11-18

View PDF (2 pages)

20/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

12/04/2024

Appointment of Mr Bradley James Earl Crooks as a director on 2024-02-23

View PDF (2 pages)

12/04/2024

Termination of appointment of John Michael Clark as a director on 2024-02-23

View PDF (1 pages)

26/01/2024

Registration of charge 064289570006, created on 2024-01-22

View PDF (78 pages)

04/12/2023

Registration of charge 064289570005, created on 2023-11-24

View PDF (78 pages)

01/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

07/11/2023

Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31

View PDF (1 pages)

24/08/2023

Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24

View PDF (2 pages)

25/07/2023

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

20/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

21/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

07/01/2022

Termination of appointment of Ian Robert William Buckley as a director on 2021-12-31

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

14/07/2021

Registration of charge 064289570004, created on 2021-07-02

View PDF (71 pages)

29/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

13/04/2021

Appointment of Mr Ian Robert William Buckley as a director on 2021-02-23

View PDF (2 pages)

13/04/2021

Appointment of Mr John Michael Clark as a director on 2020-12-15

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (3 pages)

12/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

09/04/2020

Appointment of Mr Andrew Charles Lawton as a director on 2020-02-21

View PDF (2 pages)

09/04/2020

Termination of appointment of Robert John Haxton as a director on 2020-02-21

View PDF (1 pages)

20/11/2019

Resolutions

View PDF (31 pages)

14/11/2019

Registration of charge 064289570003, created on 2019-11-08

View PDF (23 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

13/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

13/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

23/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

03/04/2018

Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 2018-04-03

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

09/05/2017

Termination of appointment of Gary Clive Bracey as a director on 2017-04-30

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

29/06/2016

Appointment of Mr Robert John Haxton as a director on 2016-06-27

View PDF (2 pages)

17/02/2016

Auditor's resignation

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16/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

16/12/2015

Termination of appointment of Brett Plunkett Morris as a director on 2015-12-16

View PDF (1 pages)

03/09/2015

Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 2015-09-03

View PDF (1 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

07/07/2014

Appointment of Mr Gary Clive Bracey as a director

View PDF (2 pages)

04/07/2014

Certificate of change of name

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02/07/2014

Accounts for a dormant company made up to 2013-12-31

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28/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

12/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

20/11/2012

Termination of appointment of Adrian Hawkins as a director

View PDF (1 pages)

25/09/2012

Termination of appointment of Jeremy Lewis as a director

View PDF (1 pages)

25/09/2012

Registered office address changed from Suite 2 River House Broadfield Park Shalford Guildford Surrey GU4 8EP on 2012-09-25

View PDF (1 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/05/2012

Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director

View PDF (2 pages)

16/05/2012

Appointment of Mr Brett Plunkett Morris as a director

View PDF (2 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/05/2011

Appointment of Mr Adrian Milner Hawkins as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Robert Stannett as a secretary

View PDF (1 pages)

31/05/2011

Termination of appointment of Robert Stannett as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Nigel Robbins as a director

View PDF (1 pages)

18/04/2011

Appointment of Mr Jeremy Michael, James Lewis as a director

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

06/05/2010

Termination of appointment of Jonathan Newth as a director

View PDF (1 pages)

06/05/2010

Appointment of Mr Nigel Paul Robbins as a director

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Mr Robert William Stannett on 2009-10-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mr Robert William Stannett on 2009-10-01

View PDF (1 pages)

08/12/2009

Director's details changed for Mr Jonathan David Newth on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Robert William Stannett on 2009-09-28

View PDF (1 pages)

07/12/2009

Secretary's details changed for Mr Robert William Stannett on 2009-09-28

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Jonathan David Newth on 2009-09-28

View PDF (1 pages)

03/12/2009

Director's details changed for Mr Robert William Stannett on 2009-09-28

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30/11/2009

Director's details changed for Mr Robert William Stannett on 2009-09-28

View PDF (1 pages)

30/11/2009

Secretary's details changed for Mr Robert William Stannett on 2009-09-28

View PDF (2 pages)

30/11/2009

Secretary's details changed for Mr Robert William Stannett on 2009-09-28

View PDF (2 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

07/10/2009

Appointment of Mr Jonathan David Newth as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Kuju Entertainment Limited as a director

View PDF (1 pages)

02/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

28/09/2009

Director appointed mr robert william stannett

View PDF (2 pages)

28/09/2009

Secretary appointed mr robert william stannett

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04/04/2009

Appointment terminated director and secretary gerald tucker

View PDF (1 pages)

13/03/2009

Return made up to 16/11/08; full list of members

View PDF (5 pages)

04/03/2009

Registered office changed on 04/03/2009 from 185 park street london SE1 9DY

View PDF (1 pages)

16/11/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tucker, Gerald Louis	Director	16/11/2007 - 31/01/2009	26
Wheatley, Dominic Marius Dennis Anthony	Director	14/05/2012 - 31/10/2023	43
Lewis, Jeremy Michael James	Director	18/04/2011 - 14/09/2012	42
Newth, Jonathan David	Director	28/09/2009 - 27/04/2010	18
Crooks, Bradley James Earl	Director	23/02/2024 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About ATTACK GAMES LIMITED

ATTACK GAMES LIMITED is an(a) Active company incorporated on 16/11/2007 with the registered office located at 2nd Floor 44-46 Sekforde Street, London EC1R 0HA. There are currently 3 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 ATTACK GAMES LIMITED?

ATTACK GAMES LIMITED is currently Active. It was registered on 16/11/2007 .

Where is ATTACK GAMES LIMITED located?

ATTACK GAMES LIMITED is registered at 2nd Floor 44-46 Sekforde Street, London EC1R 0HA.

What does ATTACK GAMES LIMITED do?

ATTACK GAMES LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for ATTACK GAMES LIMITED?

The latest filing was on 09/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.