Perceptive Games Limited
- Active
- Incorporated on 19 Nov 2009
Reg Address: Beechcroft Bottom, 48 Beechcroft Road, Bushey WD23 2JU
- Summary The company with name "Perceptive Games Limited" is a private limited company and located in Beechcroft Bottom, 48 Beechcroft Road, Bushey WD23 2JU. Perceptive Games Limited is currently in active status and it was incorporated on 19 Nov 2009 (14 years 10 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Perceptive Games Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Patrick Thomas Mcgrath | Director | 19 Nov 2009 | British | Active |
2 | Clifford Donald Wing | Director | 19 Nov 2009 | British | Resigned 19 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Patrick Thomas Mcgrath Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Perceptive Games Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 18 Jan 2021 | Download PDF 3 Pages |
2 | Accounts - Total Exemption Full | 16 Oct 2020 | Download PDF 7 Pages |
3 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Full | 22 Oct 2019 | Download PDF 7 Pages |
5 | Confirmation Statement - No Updates | 19 Nov 2018 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 8 Nov 2018 | Download PDF 7 Pages |
7 | Confirmation Statement - No Updates | 19 Nov 2017 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 9 Nov 2017 | Download PDF 7 Pages |
9 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 5 Pages |
10 | Accounts - Total Exemption Small | 9 Nov 2016 | Download PDF 5 Pages |
11 | Accounts - Total Exemption Small | 5 Jan 2016 | Download PDF 5 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2015 | Download PDF 3 Pages |
13 | Accounts - Total Exemption Small | 16 Dec 2014 | Download PDF 5 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 3 Pages |
15 | Accounts - Total Exemption Small | 19 Dec 2013 | Download PDF 5 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 4 Pages |
17 | Officers - Change Person Director Company With Change Date | 16 Dec 2013 | Download PDF 2 Pages |
18 | Address - Change Registered Office Company With Date Old | 6 Feb 2013 | Download PDF 1 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2012 | Download PDF 3 Pages |
20 | Accounts - Total Exemption Small | 15 Oct 2012 | Download PDF 5 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 3 Pages |
22 | Accounts - Total Exemption Small | 7 Sep 2011 | Download PDF 4 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2010 | Download PDF 3 Pages |
24 | Officers - Change Person Director Company With Change Date | 25 Nov 2010 | Download PDF 2 Pages |
25 | Capital - Allotment Shares | 6 Feb 2010 | Download PDF 4 Pages |
26 | Accounts - Change Account Reference Date Company Current Extended | 25 Jan 2010 | Download PDF 3 Pages |
27 | Officers - Appoint Person Director Company With Name | 14 Jan 2010 | Download PDF 3 Pages |
28 | Officers - Termination Director Company With Name | 21 Nov 2009 | Download PDF 1 Pages |
29 | Incorporation - Company | 19 Nov 2009 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Century Casino Bath Limited Mutual People: Patrick Thomas Mcgrath | Liquidation |