About

Registered Number: 08093051
Date of Incorporation: 01/06/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1-7 Park Road, Caterham, Surrey, CR3 5TB

 

Having been setup in 2012, The Mathematical Games Company Ltd have registered office in Caterham, it has a status of "Active". We do not know the number of employees at this organisation. Cooke, Quentin George Paul is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOKE, Quentin George Paul 25 February 2013 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
SH01 - Return of Allotment of shares 11 March 2020
CS01 - N/A 30 January 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 16 January 2019
SH01 - Return of Allotment of shares 16 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 09 July 2018
SH01 - Return of Allotment of shares 09 July 2018
CH01 - Change of particulars for director 04 December 2017
AP01 - Appointment of director 04 December 2017
AP01 - Appointment of director 27 November 2017
CS01 - N/A 20 November 2017
SH01 - Return of Allotment of shares 20 November 2017
AP01 - Appointment of director 10 November 2017
AA - Annual Accounts 23 July 2017
CS01 - N/A 12 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 16 December 2016
SH01 - Return of Allotment of shares 11 October 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 18 February 2016
TM02 - Termination of appointment of secretary 07 January 2016
TM01 - Termination of appointment of director 30 December 2015
SH01 - Return of Allotment of shares 30 December 2015
AP01 - Appointment of director 08 December 2015
SH01 - Return of Allotment of shares 02 September 2015
SH01 - Return of Allotment of shares 10 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 26 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 August 2014
RESOLUTIONS - N/A 16 June 2014
AR01 - Annual Return 03 June 2014
SH01 - Return of Allotment of shares 23 May 2014
AA - Annual Accounts 13 February 2014
AP01 - Appointment of director 08 August 2013
RESOLUTIONS - N/A 24 June 2013
SH01 - Return of Allotment of shares 19 June 2013
AR01 - Annual Return 03 June 2013
AP03 - Appointment of secretary 04 April 2013
SH01 - Return of Allotment of shares 14 March 2013
NEWINC - New incorporation documents 01 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.