This company is commonly known as Phoenix Games Holding Uk Ltd. The company was founded 3 years ago and was given the registration number 12861236. The firm's registered office is in LEAMINGTON SPA. You can find them at Third Floor Walton House 11-13 The Parade, Walton House, Leamington Spa, Warwickshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | PHOENIX GAMES HOLDING UK LTD |
|---|---|---|
| Company Number | : | 12861236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Walton House 11-13 The Parade, Walton House, Leamington Spa, Warwickshire, United Kingdom, CV32 4DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Corporate Secretary | 10 March 2021 | Active |
| 71, Queen Victoria Street, London, England, EC4V 4BE | Director | 17 August 2023 | Active |
| 71, Queen Victoria Street, London, England, EC4V 4BE | Director | 07 September 2020 | Active |
| 71, Queen Victoria Street, London, England, EC4V 4BE | Director | 07 September 2020 | Active |
| Mr Klaas Kersting | ||
| Notified on | : | 07 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 71, Queen Victoria Street, London, England, EC4V 4BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-09-18 | Incorporation | Memorandum articles. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Incorporation | Incorporation company. | Download |
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