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TINKA GAMES LIMITED - 23 Underwood Road, Haslemere, GU27 1JQ, England, United Kingdom
Company Information
- Company registration number
- 08608341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Underwood Road
- Haslemere
- GU27 1JQ
- England 23 Underwood Road, Haslemere, GU27 1JQ, England UK
Management
- Managing Directors
- ALVAREZ DEL RIO, Alvaro
- PORTES, Guillaume
- TEXIER, Jeremie Antoine Henri
- Company secretaries
- TEXIER, Jeremie Antoine Henri
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-12
- Age Of Company 2013-07-12 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Jeremie Antoine Henry Texier
- Mr Guillaume Portes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANOTHER PLACE PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-08-05
- Last Date: 2022-07-22
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TINKA GAMES LIMITED Company Description
- TINKA GAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 08608341. Its current trading status is "live". It was registered 2013-07-12. It was previously called ANOTHER PLACE PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary.It can be contacted at 23 Underwood Road .
Get TINKA GAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tinka Games Limited - 23 Underwood Road, Haslemere, GU27 1JQ, England, United Kingdom
- 2013-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-sail-address-company-with-old-address-new-address (2022-01-28) - AD02
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-03) - AA
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certificate-change-of-name-company (2022-11-09) - CERTNM
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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notification-of-a-person-with-significant-control (2021-02-10) - PSC01
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capital-allotment-shares (2021-02-26) - SH01
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memorandum-articles (2021-02-26) - MA
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resolution (2021-02-26) - RESOLUTIONS
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resolution (2021-02-12) - RESOLUTIONS
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memorandum-articles (2021-02-12) - MA
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capital-name-of-class-of-shares (2021-02-12) - SH08
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capital-variation-of-rights-attached-to-shares (2021-02-12) - SH10
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
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confirmation-statement-with-updates (2021-08-04) - CS01
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capital-allotment-shares (2021-05-17) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-10) - PSC09
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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mortgage-satisfy-charge-full (2020-10-12) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA
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change-sail-address-company-with-old-address-new-address (2019-05-24) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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change-person-secretary-company-with-change-date (2019-01-24) - CH03
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change-person-director-company-with-change-date (2019-01-24) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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capital-return-purchase-own-shares (2018-11-29) - SH03
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capital-cancellation-shares (2018-11-29) - SH06
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resolution (2018-11-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
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capital-allotment-shares (2017-04-24) - SH01
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capital-name-of-class-of-shares (2017-04-24) - SH08
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resolution (2017-04-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-08) - MR01
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confirmation-statement-with-updates (2016-09-02) - CS01
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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mortgage-create-with-deed (2016-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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change-sail-address-company-with-old-address-new-address (2016-09-02) - AD02
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-03-18) - AA01
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change-sail-address-company-with-old-address-new-address (2015-10-06) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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capital-allotment-shares (2014-01-27) - SH01
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change-account-reference-date-company-current-extended (2014-05-02) - AA01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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second-filing-of-form-with-form-type (2014-02-05) - RP04
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resolution (2014-06-11) - RESOLUTIONS
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change-sail-address-company-with-new-address (2014-08-20) - AD02
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move-registers-to-sail-company-with-new-address (2014-08-20) - AD03
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capital-allotment-shares (2014-05-21) - SH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-27) - CERTNM
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change-of-name-notice (2013-08-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-person-director-company-with-change-date (2013-07-22) - CH01
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change-person-secretary-company-with-change-date (2013-07-22) - CH03
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incorporation-company (2013-07-12) - NEWINC