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Company Information for

PENNYBOX GAMES LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
08830482
Private Limited Company
Liquidation

Company Overview

About Pennybox Games Ltd
PENNYBOX GAMES LIMITED was founded on 2014-01-03 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Pennybox Games Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PENNYBOX GAMES LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG8
 
Filing Information
Company Number 08830482
Company ID Number 08830482
Date formed 2014-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
Last Datalog update: 2019-09-06 15:49:16
Primary Source:Companies House
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Company Officers of PENNYBOX GAMES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ABDALLAH
 Director 2014-03-12
ALASTAIR GRANT
 Director 2014-01-03
MICHAEL ANTONIO HUDSON
 Director 2014-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ADBALLAH
 Director 2014-01-03 2014-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR GRANT SIJI LIMITED Director 2016-07-01 CURRENT 1999-03-31 Active
ALASTAIR GRANT AAA MTD LTD Director 2012-04-13 CURRENT 2012-04-13 Active
MICHAEL ANTONIO HUDSON HELLOTIPSTERS LTD Director 2016-06-28 CURRENT 2013-10-07 Active
MICHAEL ANTONIO HUDSON CODEHEADS STUDIOS LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-09
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 311 High Road Loughton Essex IG10 1AH
2019-07-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-07-25LIQ02Voluntary liquidation Statement of affairs
2019-07-25600Appointment of a voluntary liquidator
2019-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-10
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN
2019-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088304820003
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088304820002
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088304820003
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088304820002
2018-07-12CH01Director's details changed for Mr Alastair Grant on 2018-07-12
2018-07-10CH01Director's details changed for Mr Alastair Grant on 2018-03-22
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088304820001
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088304820001
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HUDSON
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR GRANT
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ABDALLAH
2017-03-01CH01Director's details changed for Mr Alastair Grant on 2017-02-24
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-20AR0110/06/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-22AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MR GEORGE ABDALLAH
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O Brassington & Co 600 High Road Woodford Green Essex IG8 0PS
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-21AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Jareth Cutlers Green Thaxted Dunmow Essex CM6 2QD England
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ADBALLAH
2014-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to PENNYBOX GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-12
Appointmen2019-06-12
Notices to2019-06-12
Meetings o2019-06-04
Fines / Sanctions
No fines or sanctions have been issued against PENNYBOX GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PENNYBOX GAMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNYBOX GAMES LIMITED

Intangible Assets
Patents
We have not found any records of PENNYBOX GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNYBOX GAMES LIMITED
Trademarks
We have not found any records of PENNYBOX GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNYBOX GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as PENNYBOX GAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNYBOX GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPENNYBOX GAMES LIMITEDEvent Date2019-06-12
 
Initiating party Event TypeAppointmen
Defending partyPENNYBOX GAMES LIMITEDEvent Date2019-06-12
Name of Company: PENNYBOX GAMES LIMITED Company Number: 08830482 Nature of Business: Ready-made interactive leisure and entertainment software development Registered office: Brassington & Co, 500 High…
 
Initiating party Event TypeNotices to
Defending partyPENNYBOX GAMES LIMITEDEvent Date2019-06-12
 
Initiating party Event TypeMeetings o
Defending partyPENNYBOX GAMES LIMITEDEvent Date2019-06-04
PENNYBOX GAMES LIMITED (Company Number 08830482 ) Registered office: Brassington & Co, 500 High Road, Woodford Green, Essex, IG8 0PN Principal trading address: Suite 1, 8 Kingsdale Business Centre, Ch…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNYBOX GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNYBOX GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 1AH