About

Registered Number: 06969057
Date of Incorporation: 22/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: FRANCK SIDON, Taxassist Accountants, 563 Chiswick High Road, London, W4 3AY

 

Illyriad Games Ltd was registered on 22 July 2009 and has its registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business in the Companies House registry. We do not know the number of employees at Illyriad Games Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIESEWAND, James Anthony 22 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SIDON, Franck 09 February 2012 - 1
SCF SECRETARY LIMITED 22 July 2009 01 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 08 May 2017
CH01 - Change of particulars for director 08 May 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 05 April 2016
AR01 - Annual Return 28 April 2015
TM02 - Termination of appointment of secretary 28 April 2015
AA - Annual Accounts 30 March 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 31 March 2014
AR01 - Annual Return 30 August 2013
CH01 - Change of particulars for director 30 August 2013
CH01 - Change of particulars for director 30 August 2013
DISS40 - Notice of striking-off action discontinued 03 August 2013
AA - Annual Accounts 31 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
RESOLUTIONS - N/A 22 January 2013
SH08 - Notice of name or other designation of class of shares 22 January 2013
SH01 - Return of Allotment of shares 22 January 2013
AR01 - Annual Return 20 August 2012
CH04 - Change of particulars for corporate secretary 20 August 2012
AA - Annual Accounts 28 February 2012
AD01 - Change of registered office address 09 February 2012
AP03 - Appointment of secretary 09 February 2012
AR01 - Annual Return 20 September 2011
DISS40 - Notice of striking-off action discontinued 13 August 2011
AA - Annual Accounts 11 August 2011
GAZ1 - First notification of strike-off action in London Gazette 26 July 2011
AR01 - Annual Return 02 November 2010
NEWINC - New incorporation documents 22 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.