UKBizDB.co.uk

CI GAMES UK LIMITED

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

This company is commonly known as Ci Games Uk Limited. The company was founded 5 years ago and was given the registration number 12013447. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:CI GAMES UK LIMITED
Company Number:12013447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shelton Street, 71- 75 Shelton Street, London, England, WC2H 9JQ

Director06 March 2024Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 April 2022Active
Ci Games Ltd, Highbridge, Oxford Road, Uxbridge, United Kingdom, UB8 1HR

Director25 June 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director29 April 2021Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director23 May 2019Active

People with Significant Control

Marek Lech Tyminski
Notified on:23 May 2019
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:United Kingdom
Address:Ci Games Ltd, Highbridge, Uxbridge, United Kingdom, UB8 1HR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

Download
2024-03-13Officers

Appoint person director company with name date.

Download
2024-03-13Officers

Termination director company with name termination date.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-03-14Accounts

Change account reference date company previous shortened.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2020-12-06Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Address

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

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-02-26Address

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

Download
2019-11-15Officers

Termination director company with name termination date.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Persons with significant control

Notification of a person with significant control statement.

Download
2019-07-09Persons with significant control

Cessation of a person with significant control.

Download
2019-06-25Officers

Appoint person director company with name date.

Download
2019-05-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.