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BRITTANNIA GAME DESIGNS LTD

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BRITTANNIA GAME DESIGNS LTD

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Key Data

Status

Active

Company No.

03433391

Incorporation date

12/09/1997

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

94 Laurel Road, Dudley, West Midlands DY1 3EZCopy
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Latest events (Record since 12/09/1997)
dot icon03/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/12/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-12 with updates
View PDF (4 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon11/11/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-12 with updates
View PDF (5 pages)
dot icon04/05/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon12/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon12/09/2019
Change of details for Mr Stephen Andrew Turner as a person with significant control on 2019-09-01
View PDF (2 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (5 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon23/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon07/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon31/10/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon29/09/2016
Micro company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/11/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/11/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon11/03/2014
Director's details changed for David Blewitt on 2014-03-10
View PDF (2 pages)
dot icon30/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon19/11/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon17/11/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon30/11/2010
Termination of appointment of Scott Hughes as a director
View PDF (1 pages)
dot icon29/11/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2010
Director's details changed for David Blewitt on 2010-08-19
View PDF (2 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/11/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2008
Return made up to 12/09/08; full list of members
View PDF (6 pages)
dot icon29/10/2008
Return made up to 12/09/07; full list of members
View PDF (6 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon15/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon10/04/2007
Return made up to 12/09/06; full list of members
View PDF (10 pages)
dot icon07/03/2007
Registered office changed on 07/03/07 from: 1 park street rowley regis west midlands B65 0LS
View PDF (1 pages)
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon28/12/2005
Return made up to 12/09/05; full list of members
View PDF (10 pages)
dot icon04/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon21/12/2004
Return made up to 12/09/04; full list of members
View PDF (10 pages)
dot icon27/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon28/07/2004
Return made up to 12/09/03; full list of members
View PDF (10 pages)
dot icon29/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon02/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon11/12/2002
Return made up to 12/09/02; full list of members
View PDF (10 pages)
dot icon21/12/2001
Return made up to 12/09/01; full list of members
View PDF (10 pages)
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon28/11/2000
Return made up to 12/09/00; full list of members
View PDF (9 pages)
dot icon02/11/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon07/10/1999
Return made up to 12/09/99; full list of members
View PDF (6 pages)
dot icon07/10/1999
New director appointed
View PDF (2 pages)
dot icon15/07/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon08/06/1999
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon24/03/1999
Ad 15/12/98--------- £ si 4@1=4 £ ic 18/22
View PDF (2 pages)
dot icon08/10/1998
Return made up to 12/09/98; full list of members
View PDF (6 pages)
dot icon23/09/1998
Ad 20/08/98--------- £ si 5@1=5 £ ic 13/18
View PDF (2 pages)
dot icon05/02/1998
Ad 22/01/98--------- £ si 11@1=11 £ ic 2/13
View PDF (2 pages)
dot icon05/02/1998
Registered office changed on 05/02/98 from: 94 laurel road dudley west midlands DY1 3EZ
View PDF (1 pages)
dot icon25/11/1997
New director appointed
View PDF (2 pages)
dot icon25/11/1997
New secretary appointed
View PDF (2 pages)
dot icon25/11/1997
New director appointed
View PDF (2 pages)
dot icon25/11/1997
Director resigned
View PDF (1 pages)
dot icon25/11/1997
Secretary resigned
View PDF (1 pages)
dot icon19/11/1997
Certificate of change of name
View PDF (2 pages)
dot icon12/09/1997
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
659.00
-
0.00
-
-
2022
1
1.92K
-
0.00
-
-
2022
1
1.92K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.92K £Ascended191.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
12/09/1997 - 12/09/1997
6838
FIRST DIRECTORS LIMITED
Nominee Director
12/09/1997 - 12/09/1997
5474
Turner, Stephen Andrew
Director
12/09/1997 - Present
14
Hughes, Scott Jason
Director
12/09/1997 - 30/11/2010
1
Blewitt, David
Director
01/07/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRITTANNIA GAME DESIGNS LTD

BRITTANNIA GAME DESIGNS LTD is an(a) Active company incorporated on 12/09/1997 with the registered office located at 94 Laurel Road, Dudley, West Midlands DY1 3EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITTANNIA GAME DESIGNS LTD?

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BRITTANNIA GAME DESIGNS LTD is currently Active. It was registered on 12/09/1997 .

Where is BRITTANNIA GAME DESIGNS LTD located?

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BRITTANNIA GAME DESIGNS LTD is registered at 94 Laurel Road, Dudley, West Midlands DY1 3EZ.

What does BRITTANNIA GAME DESIGNS LTD do?

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BRITTANNIA GAME DESIGNS LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BRITTANNIA GAME DESIGNS LTD have?

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BRITTANNIA GAME DESIGNS LTD had 1 employees in 2022.

What is the latest filing for BRITTANNIA GAME DESIGNS LTD?

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The latest filing was on 03/12/2025: Compulsory strike-off action has been discontinued.