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CONSPEXIT GAMES STUDIO LTD

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

This company is commonly known as Conspexit Games Studio Ltd. The company was founded 7 years ago and was given the registration number 10565958. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CONSPEXIT GAMES STUDIO LTD
Company Number:10565958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Print Rooms, Unit 409, 164-180 Union Street, London, United Kingdom, SE1 0LH

Director16 January 2017Active
The Print Rooms, Unit 409, 164-180 Union Street, London, United Kingdom, SE1 0LH

Director16 January 2017Active
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Director01 September 2018Active
The Print Rooms, Unit 409, 164-180 Union Street, London, United Kingdom, SE1 0LH

Director16 January 2017Active
The Print Rooms, Unit 409, 164-180 Union Street, London, United Kingdom, SE1 0LH

Corporate Director16 January 2017Active

People with Significant Control

Midas Investment Group Ltd
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:First Floor Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Raton Holding As
Notified on:16 January 2017
Status:Active
Country of residence:Norway
Address:66, Grefsenveien 66, Oslo, Norway, NO-0467
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Conspexit Ltd
Notified on:16 January 2017
Status:Active
Country of residence:United Kingdom
Address:The Printrooms, Uint 409, London, United Kingdom, SE1 0LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Insolvency

Liquidation compulsory winding up progress report.

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2022-05-16Insolvency

Liquidation compulsory winding up progress report.

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2021-05-19Insolvency

Liquidation compulsory winding up progress report.

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2020-04-15Insolvency

Liquidation compulsory winding up progress report.

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2019-09-18Address

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

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2019-06-07Officers

Termination director company with name termination date.

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2019-05-02Address

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

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2019-05-01Insolvency

Liquidation compulsory appointment liquidator.

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2018-09-26Officers

Appoint person director company with name date.

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2018-07-16Insolvency

Liquidation compulsory winding up order.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-07-04Officers

Termination director company with name termination date.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Officers

Termination director company with name termination date.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-28Officers

Termination director company with name termination date.

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2017-01-16Incorporation

Incorporation company.

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