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HIVE GAMES LIMITED

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

This company is commonly known as Hive Games Limited. The company was founded 11 years ago and was given the registration number 08451891. The firm's registered office is in YORK. You can find them at Tower Court Oakdale Road, Clifton Moor, York, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:HIVE GAMES LIMITED
Company Number:08451891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Tower Court Oakdale Road, Clifton Moor, York, England, YO30 4XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Court, Oakdale Road, Clifton Moor, York, England, YO30 4XL

Director19 March 2013Active
Tower Court, Oakdale Road, Clifton Moor, York, England, YO30 4XL

Director19 March 2013Active

People with Significant Control

Mr Edward Barlow
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Tower Court, Oakdale Road, York, England, YO30 4XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Charles Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Tower Court, Oakdale Road, York, England, YO30 4XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Youri Adrianus Antonius Kersten
Notified on:06 April 2016
Status:Active
Date of birth:September 1995
Nationality:Dutch
Country of residence:England
Address:Tower Court, Oakdale Road, York, England, YO30 4XL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-29Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Persons with significant control

Change to a person with significant control.

Download
2020-06-03Persons with significant control

Change to a person with significant control.

Download
2020-06-03Persons with significant control

Change to a person with significant control.

Download
2020-06-03Address

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

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-08-13Capital

Capital return purchase own shares.

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2019-08-07Capital

Capital cancellation shares.

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2019-07-23Resolution

Resolution.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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