Game Engineering Projects Limited

Active04302162 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Game Holdings Limited
Accounts type
Dormant
Region
East Midlands
Address
Cawley House
149-155 Canal Street
Nottingham
NG1 7HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 October 2001
British
Director · Appointed 10 October 2001
British
Born February 1955 (71)
Officer history (3 former)
26 February 2021
Resigned Kirk, Tony as Director
10 October 2001
Appointed Ablewhite, Peter Alec as Secretary
10 October 2001
Appointed Ablewhite, Peter Alec as Director
10 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 October 2001
Appointed Kirk, Tony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1955 (71)
Game Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02102980
Former controllers (1)
26 February 2021
Ceased Tony Kirk — Has significant influence or control

Financials

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Cessation of a person with significant control
17 November 2025Confirmation statement with updates7 November 2025
4 September 2025Accounts for a dormant company31 March 2025
9 December 2024Total exemption full accounts31 March 2024
8 November 2024Confirmation statement with updates7 November 2024
Show all recent filings

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