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Paradyme Limited, SK14 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARADYME LIMITED

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

This company is commonly known as Paradyme Limited. The company was founded 6 years ago and was given the registration number 10919668. The firm's registered office is in HYDE. You can find them at Onward Chambers, 34 Market Street, Hyde, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:PARADYME LIMITED
Company Number:10919668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Onward Chambers, 34 Market Street, Hyde, England, SK14 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Bureau, Fetter Lane, London, England, EC4A 1EN

Director19 July 2022Active
2nd Floor, Bureau, Fetter Lane, London, England, EC4A 1EN

Director19 July 2022Active
2nd Floor, Bureau, Fetter Lane, London, England, EC4A 1EN

Director16 August 2017Active
Avenida Padua, 229b Rc/Esq, 2750-457, Cascais, Port, Portugal,

Director31 October 2022Active
Onward Chambers, 34 Market Street, Hyde, England, SK14 1AH

Director16 August 2017Active
Onward Chambers, 34 Market Street, Hyde, England, SK14 1AH

Director25 April 2020Active

People with Significant Control

Miniclip (Finco) Limited
Notified on:19 July 2022
Status:Active
Country of residence:England
Address:2nd Floor, Bureau, London, England, EC4A 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Che-Hao Tang
Notified on:26 November 2020
Status:Active
Date of birth:September 1982
Nationality:Swedish
Country of residence:England
Address:Onward Chambers, 34 Market Street, Hyde, England, SK14 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Philip Charles Lingard
Notified on:16 August 2017
Status:Active
Date of birth:April 1987
Nationality:English
Country of residence:England
Address:Onward Chambers, 34 Market Street, Hyde, England, SK14 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Philip Lyon
Notified on:16 August 2017
Status:Active
Date of birth:May 1986
Nationality:English
Country of residence:England
Address:Onward Chambers, 34 Market Street, Hyde, England, SK14 1AH
Nature of control:
  • Ownership of shares 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 (5 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
2024-03-10Address

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

Download
2023-11-20Accounts

Accounts with accounts type small.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Incorporation

Memorandum articles.

Download
2022-08-10Resolution

Resolution.

Download
2022-08-10Capital

Capital name of class of shares.

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2022-07-27Accounts

Change account reference date company current extended.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

Download
2022-07-26Persons with significant control

Notification of a person with significant control.

Download
2022-07-26Officers

Appoint person director company with name date.

Download
2022-07-26Officers

Appoint person director company with name date.

Download
2021-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-04Incorporation

Memorandum articles.

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2021-02-04Resolution

Resolution.

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