ACTIONSPORTGAMES UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actionsportgames Uk Limited. The company was founded 10 years ago and was given the registration number 09650027. The firm's registered office is in LONDON. You can find them at 17-18 Aylesbury Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | ACTIONSPORTGAMES UK LIMITED |
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| Company Number | : | 09650027 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU | Corporate Secretary | 22 June 2015 | Active |
| Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU | Director | 22 June 2015 | Active |
| Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU | Director | 22 June 2015 | Active |
People with Significant Control
| Mr Henrik Rene Sunke Grobelnik |
| Notified on | : | 24 May 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | Danish |
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| Country of residence | : | Denmark |
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| Address | : | 4, 2. Th., Reykjaviksgade, Copenhagen S, Denmark, 2300 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Johnny Percy Pedersen |
| Notified on | : | 24 May 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | Danish |
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| Country of residence | : | Denmark |
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| Address | : | 304, Bakkegaardsvej, Humlebaek, Denmark, 3050 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)