Team Games Ltd

Company Name	Team Games Ltd
Director	Kristiina Joa
Company Status	Active
Company Number	SC496520
Category	Private Limited Company
Incorporation Date	2 February 2015(9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Kristiina Joa
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Estonian
Status	Current
Appointed	27 April 2018(3 years, 2 months after company formation)
Appointment Duration	6 years
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	12 Tenth Avenue Uddingston Glasgow G71 6BF Scotland

Secretary Name	Miss Kristiina Joa
Status	Current
Appointed	17 June 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	12 Tenth Avenue Tenth Avenue Uddingston Glasgow G71 6BF Scotland

Director Name	Miss Amy Tibbs
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Highland Hall Renwick Penrith CA10 1JL

Secretary Name	Amy Tibbs
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Highland Hall Renwick Penrith CA10 1JL

Director Name	Ali Khan Saeed
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2017)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	35 Victoria Park View Keightley BD21 3HN

Secretary Name	Ali Khan Saeed
Status	Resigned
Appointed	11 January 2016(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2017)
Role	Company Director
Correspondence Address	35 Victoria Park View Keightley BD21 3HN

Location

Registered Address	G/2 144 St. Vincent Street Glasgow G2 5LQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £0.1	Alexander Naydenov 50.00% Ordinary
1000 at £0.1	Ali Khan Saeed 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 August 2022 (1 year, 9 months ago)
Next Return Due	18 August 2023 (overdue)

Filing History

21 February 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
11 November 2023	Compulsory strike-off action has been suspended (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
30 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
12 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
28 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
21 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 30 June 2018 (3 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
16 July 2018	Notification of Kristiina Joa as a person with significant control on 1 May 2018 (2 pages)
30 June 2018	Cessation of Alexander Naydenov as a person with significant control on 1 May 2018 (1 page)
30 June 2018	Termination of appointment of Amy Tibbs as a director on 17 June 2018 (1 page)
30 June 2018	Appointment of Miss Kristiina Joa as a secretary on 17 June 2018 (2 pages)
30 June 2018	Termination of appointment of Amy Tibbs as a secretary on 17 June 2018 (1 page)
28 April 2018	Appointment of Miss Kristiina Joa as a director on 27 April 2018 (2 pages)
28 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Ali Khan Saeed as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Ali Khan Saeed as a secretary on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Ali Khan Saeed as a secretary on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Ali Khan Saeed as a director on 25 April 2017 (1 page)
2 November 2016	Micro company accounts made up to 30 June 2016 (3 pages)
2 November 2016	Micro company accounts made up to 30 June 2016 (3 pages)
7 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 200 (5 pages)
7 May 2016	Registered office address changed from 6/2 144 st Vincent Street Glasgow G2 5LQ Scotland to G/2 144 st. Vincent Street Glasgow G2 5LQ on 7 May 2016 (1 page)
7 May 2016	Registered office address changed from 6/2 144 st Vincent Street Glasgow G2 5LQ Scotland to G/2 144 st. Vincent Street Glasgow G2 5LQ on 7 May 2016 (1 page)
7 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 200 (5 pages)
25 January 2016	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
25 January 2016	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
20 January 2016	Secretary's details changed for Amy Tibbs on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 6/2 144 st Vincent Street Glasgow G2 5LQ on 20 January 2016 (1 page)
20 January 2016	Director's details changed for Amy Tibbs on 20 January 2016 (2 pages)
20 January 2016	Secretary's details changed for Amy Tibbs on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 6/2 144 st Vincent Street Glasgow G2 5LQ on 20 January 2016 (1 page)
20 January 2016	Director's details changed for Amy Tibbs on 20 January 2016 (2 pages)
11 January 2016	Appointment of Ali Khan Saeed as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Ali Khan Saeed as a secretary on 11 January 2016 (2 pages)
11 January 2016	Appointment of Ali Khan Saeed as a secretary on 11 January 2016 (2 pages)
11 January 2016	Appointment of Ali Khan Saeed as a director on 11 January 2016 (2 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 200 (4 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 200 (4 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 100 (27 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 100 (27 pages)

Team Games Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland