SECOND STAR GAMES LIMITED

16369582
Active Warrington

Publishing of computer games

Publishing of computer games
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SECOND STAR GAMES LIMITED

16369582

Publishing of computer games

Founded 7 Apr 2025 Active Warrington, England website.com
Publishing of computer games
Accounts Due 7 Jan 2027 6 months remaining
Confirmation Submitted 20 Apr 2026 Next due 20 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The White House Greenalls Avenue Warrington Cheshire WA4 6HL England

Full company profile for SECOND STAR GAMES LIMITED (16369582), an active company based in Warrington, England. Incorporated 7 Apr 2025. Publishing of computer games. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2026
Due by 7 January 2027 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,111 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20261,111£500k£450.04

Officers

Officers

3 active
Status
Chilton, Grahame DavidDirectorBritishEngland6722 Jul 2025Active
Stone, Thomas SidneyDirectorBritishEngland707 Apr 2025Active
Stone, William JamesDirectorBritishEngland3122 Jul 2025Active

Shareholders

Shareholders (7)

Thomas Stone
67.4%
8,333
Grahame Chilton
18.0%
2,223

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Sidney Stone

British

Active
Notified 7 Apr 2025
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Thomas Sidney Stone

British

Active
Notified 7 Apr 2025
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026CapitalAllotment of shares (GBP 1.3469) on 2 Jun 2026
20 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with updates
4 Apr 2026ResolutionResolutions
5 Dec 2025IncorporationMemorandum Articles
5 Dec 2025ResolutionResolutions
2 Jun 2026 Capital

Allotment of shares (GBP 1.3469) on 2 Jun 2026

20 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with updates

4 Apr 2026 Resolution

Resolutions

5 Dec 2025 Incorporation

Memorandum Articles

5 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Allotment of shares (GBP 1.3469) on 2 Jun 2026

2 weeks ago on 2 Jun 2026

Confirmation statement made on 6 Apr 2026 with updates

2 months ago on 20 Apr 2026

Resolutions

2 months ago on 4 Apr 2026

Memorandum Articles

6 months ago on 5 Dec 2025

Resolutions

6 months ago on 5 Dec 2025