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OLD MAGES GAMES LTD

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

This company is commonly known as Old Mages Games Ltd. The company was founded 4 years ago and was given the registration number 12812740. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:OLD MAGES GAMES LTD
Company Number:12812740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director12 April 2022Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director19 October 2020Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director15 February 2021Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director14 August 2020Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director14 August 2020Active

People with Significant Control

Mr Robert Toth
Notified on:12 April 2022
Status:Active
Date of birth:June 1984
Nationality:Hungarian
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Armand Radnai
Notified on:15 February 2021
Status:Active
Date of birth:June 1994
Nationality:Hungarian
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tamas Rezso Urban
Notified on:14 August 2020
Status:Active
Date of birth:March 1988
Nationality:Hungarian
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Toth
Notified on:14 August 2020
Status:Active
Date of birth:June 1984
Nationality:Hungarian
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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