Introduction
Watch Company
V
VAF GAMING STUDIOS LTD
VAF GAMING STUDIOS LTD is an active company incorporated on 13 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. VAF GAMING STUDIOS LTD was registered 4 years ago.(SIC: 58290, 62011)
Status
active
Active since 4 years ago
Company No
13676161
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 November 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
30 Welbeck Street London, W1G 8ER,
Previous Addresses
83 Baker Street London W1U 6AG England
From: 4 January 2024To: 14 May 2025
167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 13 July 2023To: 4 January 2024
Michelin House 81 Fulham Road London SW3 6rd England
From: 24 November 2022To: 13 July 2023
Studio 5 Ebury Edge 43 Ebury Bridge Road London SW1W 8DX United Kingdom
From: 13 October 2021To: 24 November 2022
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POPPLETON, Stuart Ralph
ActiveWelbeck Street, LondonW1G 8ER
Born June 1940
Director
Appointed 27 Sept 2022
POPPLETON, Stuart Ralph
Welbeck Street, LondonW1G 8ER
Born June 1940
Director
27 Sept 2022
Active
WESTHEAD, Paul Andrew
ActiveWelbeck Street, LondonW1G 8ER
Born April 1963
Director
Appointed 27 Sept 2022
WESTHEAD, Paul Andrew
Welbeck Street, LondonW1G 8ER
Born April 1963
Director
27 Sept 2022
Active
PERPIGLIA, Nicholas
ResignedEbury Edge, LondonSW1W 8DX
Born September 1993
Director
Appointed 13 Oct 2021
Resigned 27 Sept 2022
PERPIGLIA, Nicholas
Ebury Edge, LondonSW1W 8DX
Born September 1993
Director
13 Oct 2021
Resigned 27 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Andrew Westhead
Ceased81 Fulham Road, LondonSW3 6RD
Born April 1963
Nature of Control
Significant influence or control
Notified 27 Sept 2022
Ceased 27 Sept 2022
Mr Paul Andrew Westhead
81 Fulham Road, LondonSW3 6RD
Born April 1963
Significant influence or control
27 Sept 2022
Ceased 27 Sept 2022
Ceased
Massa3 Holding Limited
ActiveWelbeck Street, LondonW1G 8ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2022
Massa3 Holding Limited
Welbeck Street, LondonW1G 8ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2022
Active
Mr Nicholas Perpiglia
Ceased81 Fulham Road, LondonSW3 6RD
Born September 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Ceased 27 Sept 2022
Mr Nicholas Perpiglia
81 Fulham Road, LondonSW3 6RD
Born September 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Ceased 27 Sept 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
24 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2025
24 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 July 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
22 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2022
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
24 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022