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 10 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 Information | Role | Appointed | Status |
|---|
| 15, 3rd Floor, 15 Donegall Pass, Belfast, United Kingdom, BT7 1DQ | Director | 11 November 2015 | Active |
| 15, 3rd Floor, 15 Donegall Pass, Belfast, United Kingdom, BT7 1DQ | Director | 15 February 2024 | Active |
| 15, 3rd Floor, 15 Donegall Pass, Belfast, United Kingdom, BT7 1DQ | Director | 11 November 2015 | Active |
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 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
|
|---|
| 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
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)