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 9 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 |
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| Company Number | : | NI634766 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2015 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 15 3rd Floor, 15 Donegall Pass, Belfast, Antrim, United Kingdom, BT7 1DQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, 3rd Floor, 15 Donegall Pass, Belfast, United Kingdom, BT7 1DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas John Hislop |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | English,Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | 148, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AR |
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| 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
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| Mr Michael Robert Bell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1994 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 191, Coleraine Road, Portstewart, Northern Ireland, BT55 7PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)