UKBizDB.co.uk

CURVE DIGITAL ENTERTAINMENT LIMITED

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

This company is commonly known as Curve Digital Entertainment Limited. The company was founded 8 years ago and was given the registration number 09883386. The firm's registered office is in LONDON. You can find them at 63 Gee Street, , London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:CURVE DIGITAL ENTERTAINMENT LIMITED
Company Number:09883386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:63 Gee Street, London, England, EC1V 3RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Gee Street, London, England, EC1V 3RS

Director15 December 2020Active
63, Gee Street, London, England, EC1V 3RS

Director24 August 2023Active
63, Gee Street, London, England, EC1V 3RS

Director12 May 2022Active
63, Gee Street, London, England, EC1V 3RS

Director23 February 2021Active
Suites 1-3 Suffolk House, George Street, East Croydon, United Kingdom, CR0 1PE

Director08 January 2016Active
63, Gee Street, London, England, EC1V 3RS

Director08 January 2016Active
63, Gee Street, London, England, EC1V 3RS

Director23 November 2015Active
63, Gee Street, London, England, EC1V 3RS

Director21 February 2020Active
63, Gee Street, London, England, EC1V 3RS

Director23 November 2015Active

People with Significant Control

Catalis Limited
Notified on:15 October 2018
Status:Active
Country of residence:England
Address:Suffolk House, George Street, East Croydon, England, CR0 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Catalis Se
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:3, Laan Van Diepenvoorde, La Waalre 5582, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

Download
2024-04-12Officers

Appoint person director company with name date.

Download
2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-08-24Officers

Appoint person director company with name date.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-07-26Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2023-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2023-05-23Other

Legacy.

Download
2023-05-02Accounts

Legacy.

Download
2023-05-02Other

Legacy.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type full.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.