OpenCompanies

Game2 Playbook Limited

Company number
07001774
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2009
Nature of business
Other business support service activities n.e.c.

Registered office

4th Floor, Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA

Previous names

  • Delta Star Systems Limited (until 14 Mar 2023)
  • Tidy Graphic Designers Limited (until 4 Apr 2014)

Officers

NameRoleAppointedResigned
NOWLAN, Peter Vincent Director 1 Jul 2013
NOWLAN, Elizabeth Jane Director 1 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Peter Vincent Nowlan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Elizabeth Jane Nowlan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100
31 Mar 2017 Dormant £100 £100
31 Mar 2016 Dormant £100 £100
31 Mar 2015 Dormant £100 £100
31 Mar 2014 Dormant £100 £100
31 Mar 2013 Dormant £1 £1
31 Mar 2012 Dormant £1 £1
31 Mar 2011 Dormant £1 £1
31 Mar 2010 Dormant £1 £1

Connections

Directors’ other companies

Companies at the same address

Data