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ATLANTIS GAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantis Games Limited. The company was founded 8 years ago and was given the registration number 09771586. The firm's registered office is in READING. You can find them at 2nd Floor, Building 1230 Arlington Business Park, Theale, Reading, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ATLANTIS GAMES LIMITED
Company Number:09771586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:2nd Floor, Building 1230 Arlington Business Park, Theale, Reading, England, RG7 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Building 1410, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 August 2019Active
2nd Floor, Building 1410, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 August 2019Active
32, Jessops Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX

Secretary26 November 2015Active
32, Jessops Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX

Secretary08 March 2018Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary10 September 2015Active
32, Jessops Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX

Director26 November 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director10 September 2015Active
32, Jessops Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX

Director26 November 2015Active
32, Jessops Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX

Director26 November 2015Active
32, Jessops Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX

Director26 November 2015Active
32, Jessops Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX

Director28 September 2017Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director10 September 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director10 September 2015Active

People with Significant Control

Mr Lars Eric Olof Wingefors
Notified on:14 February 2018
Status:Active
Date of birth:April 1977
Nationality:Swedish
Country of residence:Sweden
Address:Alvgatan 1, 65225, Karlstad, Sweden,
Nature of control:
  • Significant influence or control
Sumo Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Jessops Riverside, Sheffield, England, S9 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type full.

Download
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-06-15Mortgage

Mortgage satisfy charge full.

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2023-03-31Accounts

Accounts with accounts type full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-01Accounts

Accounts with accounts type small.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type small.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Change account reference date company current extended.

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2019-08-09Resolution

Resolution.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination secretary company with name termination date.

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