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IMMORTAL GAMES LIMITED

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

This company is commonly known as Immortal Games Limited. The company was founded 5 years ago and was given the registration number 11876063. The firm's registered office is in LONDON. You can find them at A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:IMMORTAL GAMES LIMITED
Company Number:11876063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:A And L Suite 1-3 Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cca, Sussex Innovation Centre,, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director12 March 2019Active
Cca, Sussex Innovation Centre,, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director12 March 2019Active
Cca, Sussex Innovation Centre,, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director12 March 2019Active
Cca, Sussex Innovation Centre,, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director09 December 2020Active
Cca, Sussex Innovation Centre,, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director02 November 2022Active
Cca, Sussex Innovation Centre,, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director09 December 2020Active
Platf9rm, 5th Floor, Tower Point, 44 North Road, Brighton, England, BN1 1YR

Director12 March 2019Active

People with Significant Control

Mr Ole Petter Hoeie
Notified on:12 March 2019
Status:Active
Date of birth:April 1972
Nationality:Norwegian
Country of residence:England
Address:A And L, Suite 1-3 Hop Exchange, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Address

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

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-15Capital

Capital allotment shares.

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2022-08-10Capital

Capital allotment shares.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-20Capital

Capital allotment shares.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-16Officers

Appoint person director company with name date.

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2020-10-16Capital

Capital allotment shares.

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