This company is commonly known as Esdevium Games Limited. The company was founded 29 years ago and was given the registration number 03055732. The firm's registered office is in . You can find them at 27-28 Eastcastle Street, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ESDEVIUM GAMES LIMITED |
|---|---|---|
| Company Number | : | 03055732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ | Director | 31 March 2022 | Active |
| Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ | Director | 01 January 2021 | Active |
| Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ | Director | 26 June 2008 | Active |
| Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ | Director | 01 January 2021 | Active |
| Fir Cottage 32 Medstead Road, Beech, Alton, GU34 4AD | Secretary | 12 April 2002 | Active |
| 2 Morley Road, Farnham, GU9 8LY | Secretary | 11 May 1995 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 31 December 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 11 May 1995 | Active |
| East End Farm, Bentworth, Alton, GU34 5JT | Director | 26 June 2008 | Active |
| 8, Churchfields, Kingsley, Alton, United Kingdom, GU35 9PJ | Director | 26 June 2008 | Active |
| Unit 6 Waterbrook Road, Alton, England, GU34 2UD | Director | 14 May 2010 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 11 May 1995 | Active |
| Fir Cottage, 37 Medstead Road, Beech, Alton, GU34 4AD | Director | 26 June 2008 | Active |
| 6, Rue Marietta Martin, Paris, | Director | 14 May 2010 | Active |
| Unit 6, Waterbrook Road, Alton, United Kingdom, GU34 2UD | Director | 20 August 2014 | Active |
| East End Farm, Bentworth, Alton, GU34 5JT | Director | 11 May 1995 | Active |
| 2 Morley Road, Farnham, GU9 8LY | Director | 11 May 1995 | Active |
| 2 Morley Road, Farnham, GU9 8LY | Director | 11 May 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 11 May 1995 | Active |
| Asmodee Uk Holding Limited | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
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