Introduction
Watch Company
T
THE GAMES COLLECTIVE LTD
THE GAMES COLLECTIVE LTD is an active company incorporated on 11 November 2021 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. THE GAMES COLLECTIVE LTD was registered 4 years ago.(SIC: 62011)
Status
active
Active since 4 years ago
Company No
13738096
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
32 High Street Guildford, GU1 3EL,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MATTHEWS, Richard James
ActiveHigh Street, GuildfordGU1 3EL
Born June 1977
Director
Appointed 11 Nov 2021
MATTHEWS, Richard James
High Street, GuildfordGU1 3EL
Born June 1977
Director
11 Nov 2021
Active
STANBRIDGE, Robert William
ActiveHigh Street, GuildfordGU1 3EL
Born December 1978
Director
Appointed 11 Nov 2021
STANBRIDGE, Robert William
High Street, GuildfordGU1 3EL
Born December 1978
Director
11 Nov 2021
Active
ELVEY, Justin, Mr.
ResignedDownhurst Avenue, LondonNW7 3QA
Born January 1986
Director
Appointed 11 Nov 2021
Resigned 31 Jul 2025
ELVEY, Justin, Mr.
Downhurst Avenue, LondonNW7 3QA
Born January 1986
Director
11 Nov 2021
Resigned 31 Jul 2025
Resigned
TEMPEST, Dean Michael
ResignedRhodeswell Road, LondonE14 7UE
Born February 1987
Director
Appointed 11 Nov 2021
Resigned 31 Jul 2025
TEMPEST, Dean Michael
Rhodeswell Road, LondonE14 7UE
Born February 1987
Director
11 Nov 2021
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert William Stanbridge
ActiveHigh Street, GuildfordGU1 3EL
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2025
Mr Robert William Stanbridge
High Street, GuildfordGU1 3EL
Born December 1978
Ownership of shares 25 to 50 percent
31 Jul 2025
Active
Mr Richard James Matthews
ActiveHigh Street, GuildfordGU1 3EL
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2025
Mr Richard James Matthews
High Street, GuildfordGU1 3EL
Born June 1977
Ownership of shares 25 to 50 percent
31 Jul 2025
Active
Filing History
15
Description
Type
Date Filed
Document
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
5 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2023