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Second Star Games Limited

Second Star Games Limited is an active company incorporated on 7 April 2025 with the registered office located in Warrington, Cheshire. Second Star Games Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16369582
Private limited company
Age
7 months
Incorporated 7 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 7 January 2027 (1 year 2 months remaining)
Address
The White House
Greenalls Avenue
Warrington
Cheshire
WA4 6HL
England
Address changed on 3 Aug 2025 (3 months ago)
Previous address was , the Old Bridge House St. Peter Street, Marlow, SL7 1NQ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Oct 1994
Mr Thomas Sidney Stone
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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SQRX Ltd
Grahame David Chilton is a mutual person.
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Financials
Second Star Games Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr William Stone Details Changed
25 Days Ago on 9 Oct 2025
Registered Address Changed
3 Months Ago on 3 Aug 2025
Mr Grahame David Chilton Appointed
3 Months Ago on 22 Jul 2025
Mr William Stone Appointed
3 Months Ago on 22 Jul 2025
Incorporated
7 Months Ago on 7 Apr 2025
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Documents
Director's details changed for Mr William Stone on 9 October 2025
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Registered office address changed from , the Old Bridge House St. Peter Street, Marlow, SL7 1NQ, England to The White House Greenalls Avenue Warrington Cheshire WA4 6HL on 3 August 2025
Submitted on 3 Aug 2025
Appointment of Mr William Stone as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Grahame David Chilton as a director on 22 July 2025
Submitted on 22 Jul 2025
Sub-division of shares on 11 July 2025
Submitted on 16 Jul 2025
Incorporation
Submitted on 7 Apr 2025
Repayment History
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