Company NameGame Options Ltd
DirectorStephanie Woods
Company StatusActive
Company NumberSC237747
CategoryPrivate Limited Company
Incorporation Date7 October 2002(18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Stephanie Woods
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2002(1 week, 1 day after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address147 Strathern Road
Broughty Ferry
Dundee
Angus
DD5 1BR
Scotland
Secretary NameMrs Gemma Elizabeth Reid
NationalityBritish
StatusCurrent
Appointed25 September 2004(1 year, 11 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address147 Strathern Road
Broughty Ferry
Dundee
Angus
DD5 1BR
Scotland
Director NameJames Anthony Woods
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2002(6 days after company formation)
Appointment Duration1 year, 6 months (resigned 12 April 2004)
RoleCompany Director
Correspondence Address147 Strathern Road
Broughty Ferry
Dundee
Angus
DD5 1BR
Scotland
Secretary NameJames Anthony Woods
NationalityBritish
StatusResigned
Appointed13 October 2002(6 days after company formation)
Appointment Duration1 year, 6 months (resigned 12 April 2004)
RoleCompany Director
Correspondence Address147 Strathern Road
Broughty Ferry
Dundee
Angus
DD5 1BR
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websitegameops.co.uk

Location

Registered Address147 Strathern Road
Dundee
Angus
DD5 1BR
Scotland
ConstituencyDundee East
WardThe Ferry

Shareholders

99 at £1Stephanie Woods
99.00%
Ordinary
1 at £1James Anthony Woods
1.00%
Ordinary

Financials

Year2014
Net Worth-£5,353
Cash£7,868
Current Liabilities£31,664

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (6 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return7 October 2020 (1 month, 3 weeks ago)
Next Return Due21 October 2021 (10 months, 3 weeks from now)

Filing History

2 November 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
(5 pages)
10 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
(5 pages)
4 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(5 pages)
19 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(5 pages)
5 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
8 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
5 March 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
14 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
7 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
25 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
17 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
23 October 2009Register(s) moved to registered inspection location (1 page)
23 October 2009Director's details changed for Stephanie Woods on 23 October 2009 (2 pages)
23 October 2009Secretary's details changed for Gemma Elizabeth Woods on 23 October 2009 (1 page)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 November 2008Return made up to 07/10/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 November 2007Return made up to 07/10/07; no change of members (6 pages)
2 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 October 2006Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 November 2005Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
19 October 2005Return made up to 07/10/05; full list of members (6 pages)
18 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 October 2004Return made up to 07/10/04; full list of members (7 pages)
26 October 2004New secretary appointed (2 pages)
15 April 2004Secretary resigned;director resigned (1 page)
5 April 2004Ad 31/03/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 February 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
9 October 2003Return made up to 07/10/03; full list of members (7 pages)
15 October 2002New director appointed (1 page)
7 October 2002Incorporation (15 pages)