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Dark Rp Studios Ltd, ST1 4PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DARK RP STUDIOS LTD

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

This company is commonly known as Dark Rp Studios Ltd. The company was founded 5 years ago and was given the registration number 11973880. The firm's registered office is in STOKE-ON-TRENT. You can find them at 49 Shelton Enterprise Centre, Bedford Street, Stoke-on-trent, Staffordshire. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:DARK RP STUDIOS LTD
Company Number:11973880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:49 Shelton Enterprise Centre, Bedford Street, Stoke-on-trent, Staffordshire, England, ST1 4PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Shelton Enterprise Centre, Bedford Street, Stoke-On-Trent, England, ST1 4PZ

Director01 May 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 May 2019Active
49, Shelton Enterprise Centre, Bedford Street, Stoke-On-Trent, England, ST1 4PZ

Director09 October 2019Active
49, Shelton Enterprise Centre, Bedford Street, Stoke-On-Trent, England, ST1 4PZ

Director09 December 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 May 2019Active

People with Significant Control

Mr Mathew Kane Maile
Notified on:09 October 2019
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:England
Address:49, Shelton Enterprise Centre, Stoke-On-Trent, England, ST1 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Dale Wheatley
Notified on:13 May 2019
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Samuel Diesbergen
Notified on:01 May 2019
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:49, Shelton Enterprise Centre, Stoke-On-Trent, England, ST1 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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