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DEN OF GEEK WORLD LIMITED

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

This company is commonly known as Den Of Geek World Limited. The company was founded 7 years ago and was given the registration number 10531298. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:DEN OF GEEK WORLD LIMITED
Company Number:10531298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary12 December 2019Active
31-32, Alfred Place, London, England, WC1E 7DP

Director19 December 2016Active
31-32, Alfred Place, London, England, WC1E 7DP

Director19 December 2016Active
31-32, Alfred Place, London, England, WC1E 7DP

Director19 December 2016Active
31-32, Alfred Place, London, WC1E 7DP

Secretary19 December 2016Active
31-32, Alfred Place, London, WC1E 7DP

Director19 December 2016Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS

Director19 December 2016Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS

Director19 December 2016Active

People with Significant Control

Dog Holdings Limited
Notified on:19 December 2016
Status:Active
Country of residence:United Kingdom
Address:30, Cleveland Street, London, United Kingdom, W1T 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dog Tech Llc
Notified on:19 December 2016
Status:Active
Country of residence:United States
Address:Suite 484, 601 Heritage Drive, Jupiter, United States, FLORIDA 33458
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Change person director company with change date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-07-17Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Appoint corporate secretary company with name date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-18Address

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

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Officers

Termination secretary company with name termination date.

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2019-10-21Auditors

Auditors resignation company.

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2019-09-30Accounts

Accounts with accounts type small.

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