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HUTCH GAMES LTD

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

This company is commonly known as Hutch Games Ltd. The company was founded 12 years ago and was given the registration number 07692393. The firm's registered office is in LONDON. You can find them at 44-46 Scrutton Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HUTCH GAMES LTD
Company Number:07692393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:44-46 Scrutton Street, London, EC2A 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Modern Times Group Mtg Ab, Skeppsbron 18, 111 30, Stockholm, Sweden,

Director18 December 2020Active
44-46, Scrutton Street, London, EC2A 4HH

Director03 November 2017Active
Skeppsbron 18, Skeppsbron 18, Stockholm, Sweden, 111 30

Director25 August 2023Active
Modern Times Group Mtg Ab, Skeppsbron 18, 111 30, Stockholm,

Director18 December 2020Active
145-157, St John Street, London, England, EC1V 4PW

Director04 July 2011Active
8, Warner Yard, London, United Kingdom, EC1R 5EY

Director30 June 2016Active
3, Burlington Gardens, Index Ventures, London, United Kingdom, W1S 3EP

Director30 June 2016Active
44-46, Scrutton Street, London, England, EC2A 4HH

Director18 February 2014Active
51, Crestway, Putney, England, SW15 5DB

Director18 February 2013Active
18, Skeppsbron, Stockholm, Sweden,

Director25 May 2022Active
Modern Times Group Mtg Ab, Skeppsbron 18, 111 30, Stockholm, Sweden,

Director18 December 2020Active
145-157, St John Street, London, England, EC1V 4PW

Director04 July 2011Active
145-157, St John Street, London, England, EC1V 4PW

Director04 July 2011Active

People with Significant Control

Mtg Gaming Ab
Notified on:24 March 2021
Status:Active
Country of residence:Sweden
Address:Box 2094, 103 12, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-08-10Accounts

Accounts with accounts type group.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type group.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

Download
2021-10-20Accounts

Accounts with accounts type group.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-04Accounts

Accounts with accounts type group.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Officers

Appoint person director company with name date.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-25Officers

Appoint person director company with name date.

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2021-01-22Capital

Second filing capital allotment shares.

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2021-01-20Capital

Capital allotment shares.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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