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PSYTEC GAMES LTD

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

This company is commonly known as Psytec Games Ltd. The company was founded 9 years ago and was given the registration number 09376117. The firm's registered office is in BLAENAVON. You can find them at Troubleshooters Ltd, 65/66 Broad Street, Blaenavon, Torfaen. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PSYTEC GAMES LTD
Company Number:09376117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Troubleshooters Ltd, 65/66 Broad Street, Blaenavon, Torfaen, United Kingdom, NP4 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director18 April 2023Active
Troubleshooters Ltd, 65/66 Broad Street, Blaenavon, United Kingdom, NP4 9NH

Director06 January 2015Active
Troubleshooters Ltd, 65/66 Broad Street, Blaenavon, United Kingdom, NP4 9NH

Director09 April 2015Active
Troubleshooters Ltd, 65/66 Broad Street, Blaenavon, United Kingdom, NP4 9NH

Director09 April 2015Active

People with Significant Control

Jonathan Haydon Norman Hibbins
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Alpha House, 176a, High Street, Barnet, United Kingdom, EN5 5SZ
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
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Capital

Capital allotment shares.

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2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Incorporation

Memorandum articles.

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2023-05-03Capital

Capital alter shares subdivision.

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2023-05-03Capital

Capital name of class of shares.

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2023-05-03Resolution

Resolution.

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2023-05-02Capital

Capital variation of rights attached to shares.

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2023-05-02Officers

Appoint person director company with name date.

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2023-04-24Capital

Capital allotment shares.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

Download
2017-10-13Accounts

Accounts with accounts type micro entity.

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