Introduction
Watch Company
S
SECOND STAR GAMES LIMITED
SECOND STAR GAMES LIMITED is an active company incorporated on 7 April 2025 with the registered office located in Warrington. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games. SECOND STAR GAMES LIMITED was registered 1 year ago.(SIC: 58210)
Status
active
Active since 1 years ago
Company No
16369582
LTD Company
Age
1 Years
Incorporated 7 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 January 2027
Period: 7 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (Just now)
Submitted on 20 April 2026 (Just now)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Address
The White House Greenalls Avenue Warrington, WA4 6HL,
Previous Addresses
, the Old Bridge House St. Peter Street, Marlow, SL7 1NQ, England
From: 7 April 2025To: 3 August 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Share Issue
Jul 25
Capital Alter Shares Subdivision
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHILTON, Grahame David
ActiveGreenalls Avenue, WarringtonWA4 6HL
Born January 1959
Director
Appointed 22 Jul 2025
CHILTON, Grahame David
Greenalls Avenue, WarringtonWA4 6HL
Born January 1959
Director
22 Jul 2025
Active
STONE, Thomas Sidney
ActiveGreenalls Avenue, WarringtonWA4 6HL
Born March 1956
Director
Appointed 07 Apr 2025
STONE, Thomas Sidney
Greenalls Avenue, WarringtonWA4 6HL
Born March 1956
Director
07 Apr 2025
Active
STONE, William James
ActiveGreenalls Avenue, WarringtonWA4 6HL
Born October 1994
Director
Appointed 22 Jul 2025
STONE, William James
Greenalls Avenue, WarringtonWA4 6HL
Born October 1994
Director
22 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Sidney Stone
ActiveGreenalls Avenue, WarringtonWA4 6HL
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2025
Mr Thomas Sidney Stone
Greenalls Avenue, WarringtonWA4 6HL
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2025
Active
Filing History
12
Description
Type
Date Filed
Document
3 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2025