Tt Games Limited. net worth, address, company information. Free

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Tt Games Limited (reg no 05340126) is a private limited company established on 2005-01-24. The firm can be found at Warner House, 98 Theobalds Road, London WC1X 8WB. Changed on 2005-02-24, the previous name this company utilized was Bealaw(Man)4 Limited. Tt Games Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Tt Games Limited
Number	05340126
Date of Incorporation:	Monday 24th January 2005
End of financial year:	31 December
Address:	Warner House, 98 Theobalds Road, London, WC1X 8WB
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this company, we can name: Michael D. (in the company from 13 October 2021), Daniel P. (appointment date: 24 March 2021), James G. (appointed on 05 February 2021). The Companies House reports 1 person of significant control - Wb/Tt Holdings Limited, a company which can be found at 98 Theobalds Road, WC1X 8WB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wb/Tt Holdings Limited

6 April 2016

Address	Warner House 98 Theobalds Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6415567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, November 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, November 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 11th Feb 2016: 12860.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 12860.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 7th, November 2007 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 7th, November 2007 \| accounts	Free Download (28 pages)
(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 2nd, February 2007 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 2nd, February 2007 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on Thu, 7th Apr 2005 filed on: 4th, February 2006 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on Thu, 7th Apr 2005 filed on: 4th, February 2006 \| accounts	Free Download (15 pages)
(363s) Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 02/02/06 annual return
(363s) Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/03/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/03/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9999 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 12860. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 12860. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1365 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 2861. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1365 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 2861. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, May 2005 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, May 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 160 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 161. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 11th, May 2005 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 11th, May 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 160 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 161. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1112 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 1496. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 223 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 384. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 223 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 384. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1112 shares on Thu, 7th Apr 2005. Value of each share 1 £, total number of shares: 1496. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(123) £ nc 100/15000 07/04/05 filed on: 20th, April 2005 \| capital	Free Download (1 page)
(123) £ nc 100/15000 07/04/05 filed on: 20th, April 2005 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (34 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (34 pages)

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