This company is commonly known as Cg Hero Ltd. The company was founded 7 years ago and was given the registration number 10283663. The firm's registered office is in MANCHESTER. You can find them at The Sharp Project, Thorp Road, Manchester, . This company's SIC code is 58210 - Publishing of computer games.
Name | : | CG HERO LTD |
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Company Number | : | 10283663 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2016 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Sharp Project, Thorp Road, Manchester, England, M40 5BJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ | Secretary | 18 July 2016 | Active |
12th Floor, 88 Wood Street, London, England, EC2V 7RS | Director | 25 January 2022 | Active |
145, City Road, Hoxton, United Kingdom, EC1 1AZ | Director | 17 March 2020 | Active |
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ | Director | 18 July 2016 | Active |
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ | Director | 02 November 2022 | Active |
Beringea Llp, Charter House, 55 Drury Lane, London, England, WC2B 5SQ | Director | 02 October 2023 | Active |
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ | Director | 01 March 2019 | Active |
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ | Director | 20 September 2016 | Active |
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ | Director | 01 March 2019 | Active |
Charter House, 55 Drury Lane, London, England, WC2B 5SQ | Director | 25 January 2022 | Active |
Mnl Nominees Limited | ||
Notified on | : | 17 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20-22, Bedford Row, London, England, WC1R 4EB |
Nature of control | : |
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Mr Chris John Lawrence | ||
Notified on | : | 21 December 2017 |
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Status | : | Active |
Date of birth | : | September 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Sharp Project, Thorp Road, Manchester, England, M40 5BJ |
Nature of control | : |
|
Jonathan Lloyd | ||
Notified on | : | 18 July 2016 |
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Status | : | Active |
Date of birth | : | June 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Sharp Project, Thorp Road, Manchester, England, M40 5BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-12 | Officers | Change person director company with change date. | Download |
2024-02-02 | Capital | Capital variation of rights attached to shares. | Download |
2024-01-27 | Resolution | Resolution. | Download |
2024-01-27 | Incorporation | Memorandum articles. | Download |
2024-01-25 | Capital | Capital name of class of shares. | Download |
2023-10-11 | Officers | Appoint person director company with name date. | Download |
2023-10-02 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Officers | Termination director company with name termination date. | Download |
2023-09-25 | Capital | Capital allotment shares. | Download |
2023-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-13 | Capital | Capital allotment shares. | Download |
2023-04-25 | Capital | Capital allotment shares. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-14 | Capital | Capital variation of rights attached to shares. | Download |
2023-02-14 | Capital | Capital name of class of shares. | Download |
2022-11-16 | Officers | Appoint person director company with name date. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-15 | Officers | Change person director company with change date. | Download |
2022-02-08 | Resolution | Resolution. | Download |
2022-02-08 | Incorporation | Memorandum articles. | Download |
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