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CG HERO LTD

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

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.

Company Information

Name:CG HERO LTD
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:
  • 58210 - Publishing of computer games
  • 59111 - Motion picture production activities
  • 71111 - Architectural activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Sharp Project, Thorp Road, Manchester, England, M40 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ

Secretary18 July 2016Active
12th Floor, 88 Wood Street, London, England, EC2V 7RS

Director25 January 2022Active
145, City Road, Hoxton, United Kingdom, EC1 1AZ

Director17 March 2020Active
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ

Director18 July 2016Active
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ

Director02 November 2022Active
Beringea Llp, Charter House, 55 Drury Lane, London, England, WC2B 5SQ

Director02 October 2023Active
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ

Director01 March 2019Active
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ

Director20 September 2016Active
The Sharp Project, Thorp Road, Manchester, England, M40 5BJ

Director01 March 2019Active
Charter House, 55 Drury Lane, London, England, WC2B 5SQ

Director25 January 2022Active

People with Significant Control

Mnl Nominees Limited
Notified on:17 March 2020
Status:Active
Country of residence:England
Address:20-22, Bedford Row, London, England, WC1R 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris John Lawrence
Notified on:21 December 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Lloyd
Notified on:18 July 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-03-12Officers

Change person director company with change date.

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2024-02-02Capital

Capital variation of rights attached to shares.

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2024-01-27Resolution

Resolution.

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2024-01-27Incorporation

Memorandum articles.

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2024-01-25Capital

Capital name of class of shares.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-25Capital

Capital allotment shares.

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2023-08-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-06-13Capital

Capital allotment shares.

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2023-04-25Capital

Capital allotment shares.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-14Capital

Capital variation of rights attached to shares.

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2023-02-14Capital

Capital name of class of shares.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-06Persons with significant control

Notification of a person with significant control statement.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-02-15Officers

Change person director company with change date.

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2022-02-08Resolution

Resolution.

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2022-02-08Incorporation

Memorandum articles.

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