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COFFEE BOX GAMES LTD

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

This company is commonly known as Coffee Box Games Ltd. The company was founded 8 years ago and was given the registration number NI634766. The firm's registered office is in BELFAST. You can find them at 15 3rd Floor, 15 Donegall Pass, , Belfast, Antrim. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:COFFEE BOX GAMES LTD
Company Number:NI634766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:15 3rd Floor, 15 Donegall Pass, Belfast, Antrim, United Kingdom, BT7 1DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, 3rd Floor, 15 Donegall Pass, Belfast, United Kingdom, BT7 1DQ

Director11 November 2015Active
15, 3rd Floor, 15 Donegall Pass, Belfast, United Kingdom, BT7 1DQ

Director15 February 2024Active
15, 3rd Floor, 15 Donegall Pass, Belfast, United Kingdom, BT7 1DQ

Director11 November 2015Active

People with Significant Control

Mr James Edward Bruce
Notified on:15 February 2024
Status:Active
Date of birth:April 1989
Nationality:Irish
Country of residence:United Kingdom
Address:15, 3rd Floor, 15 Donegall Pass, Belfast, United Kingdom, BT7 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Robert Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:Northern Ireland
Address:191, Coleraine Road, Portstewart, Northern Ireland, BT55 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas John Hislop
Notified on:06 April 2016
Status:Active
Date of birth:April 1994
Nationality:English,Irish
Country of residence:Northern Ireland
Address:148, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Change of name

Certificate change of name company.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-04Address

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

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-04Address

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

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Address

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

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2017-03-14Gazette

Gazette filings brought up to date.

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2017-01-31Gazette

Gazette notice compulsory.

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2015-11-11Incorporation

Incorporation company.

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