Introduction
Watch Company
G
GAMEFACE LTD
GAMEFACE LTD is an active company incorporated on 18 August 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. GAMEFACE LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12819945
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Ainslie + Ainslie C/O Huddle Wimbledon 4 Queens Road Wimbledon Quarter London, SW19 8ND,
Previous Addresses
71-75 Shelton Street Shelton Street London WC2H 9JQ England
From: 12 November 2024To: 28 February 2026
Towngate House 2-8 Parkstone Road Poole BH15 2PW England
From: 18 August 2020To: 12 November 2024
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ROBINSON, Matthew James
Active4 Queens Road, LondonSW19 8ND
Secretary
Appointed 23 Jul 2021
ROBINSON, Matthew James
4 Queens Road, LondonSW19 8ND
Secretary
23 Jul 2021
Active
AINSLIE, Charles Benedict, Sir
Active4 Queens Road, LondonSW19 8ND
Born February 1977
Director
Appointed 23 Jul 2021
AINSLIE, Charles Benedict, Sir
4 Queens Road, LondonSW19 8ND
Born February 1977
Director
23 Jul 2021
Active
AINSLIE, Georgina Jane, Lady
Active4 Queens Road, LondonSW19 8ND
Born September 1977
Director
Appointed 18 Aug 2020
AINSLIE, Georgina Jane, Lady
4 Queens Road, LondonSW19 8ND
Born September 1977
Director
18 Aug 2020
Active
ROBINSON, Matthew James
Active4 Queens Road, LondonSW19 8ND
Born February 1979
Director
Appointed 01 Jan 2025
ROBINSON, Matthew James
4 Queens Road, LondonSW19 8ND
Born February 1979
Director
01 Jan 2025
Active
BUCKLAND, Kim Margaret
ResignedParkstone Road, PooleBH15 2PW
Born June 1962
Director
Appointed 23 Jul 2021
Resigned 27 Aug 2024
BUCKLAND, Kim Margaret
Parkstone Road, PooleBH15 2PW
Born June 1962
Director
23 Jul 2021
Resigned 27 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lady Georgina Jane Ainslie
ActiveShelton Street, LondonWC2H 9JQ
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Lady Georgina Jane Ainslie
Shelton Street, LondonWC2H 9JQ
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Active
Sir Charles Benedict Ainslie
ActiveShelton Street, LondonWC2H 9JQ
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2020
Sir Charles Benedict Ainslie
Shelton Street, LondonWC2H 9JQ
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2020
Active
Athena Holdco Limited
CeasedParkstone Road, PooleBH15 2PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2020
Ceased 29 Dec 2020
Athena Holdco Limited
Parkstone Road, PooleBH15 2PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2020
Ceased 29 Dec 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
28 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2026
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022