Triple B Games Ltd

Company Name	Triple B Games Ltd
Directors	Felicity Ackerley and Jonathan Ackerley
Company Status	Active
Company Number	SC368946
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Felicity Ackerley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(same day as company formation)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	280 Blackness Road Dundee Angus DD2 1RZ Scotland

Director Name	Mr Jonathan Ackerley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(same day as company formation)
Role	Game Developer
Country of Residence	Scotland
Correspondence Address	280 Blackness Road Dundee Angus DD2 1RZ Scotland

Contact

Website	triplebgames.com
Email address	[email protected]
Telephone	07 956662685
Telephone region	Mobile

Location

Registered Address	92/3 Blackford Avenue Edinburgh EH9 3ES Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Financials

Year	2013
Net Worth	£23,005
Cash	£41,707
Current Liabilities	£18,712

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

24 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
2 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
1 October 2023	Registered office address changed from 280 Blackness Road Dundee Angus DD2 1RZ to 92/3 Blackford Avenue Edinburgh EH9 3ES on 1 October 2023 (1 page)
11 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
1 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
9 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
1 January 2020	Micro company accounts made up to 31 March 2019 (7 pages)
1 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 January 2017	Micro company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
4 January 2017	Micro company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
27 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
30 December 2015	Micro company accounts made up to 5 April 2015 (4 pages)
30 December 2015	Micro company accounts made up to 5 April 2015 (4 pages)
29 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 1,000 (3 pages)
29 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 1,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (9 pages)
19 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (3 pages)
19 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (3 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (3 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (9 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (9 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (9 pages)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (9 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (9 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (9 pages)
11 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
11 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
19 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
19 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
19 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
9 November 2010	Previous accounting period shortened from 30 November 2010 to 5 April 2010 (1 page)
9 November 2010	Previous accounting period shortened from 30 November 2010 to 5 April 2010 (1 page)
9 November 2010	Previous accounting period shortened from 30 November 2010 to 5 April 2010 (1 page)
23 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Triple B Games Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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