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SCI GAMES LIMITED

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

This company is commonly known as Sci Games Limited. The company was founded 36 years ago and was given the registration number 02201262. The firm's registered office is in LONDON. You can find them at C/o Square Enix Ltd, 240 Blackfriars Road, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:SCI GAMES LIMITED
Company Number:02201262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1987
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:C/o Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW

Secretary03 November 2022Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW

Director17 July 2023Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW

Director09 May 2023Active
Three Gates Farm, Huntsham, Tiverton, EX16 7QH

Secretary18 January 2008Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW

Secretary08 April 2022Active
The Fairhaven 15 Melrose Road, London, SW18 1ND

Secretary01 February 1993Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW

Secretary14 May 2015Active
73 Palmerston Road, Buckhurst Hill, IG9 5NS

Secretary20 June 1996Active
150 Wardo Avenue, Fulham, London, SW6 6RD

Secretary-Active
1 Warmington Road, London, SE24 9LA

Secretary30 September 1998Active
170, Ferme Park Road, London, England, N8 9SE

Secretary18 December 2013Active
133 Lauderdale Tower, Barbican, London, EC2Y 8BY

Secretary23 March 2005Active
11 Margaret Street, Brighton, BN2 1TS

Director18 March 2003Active
10, Hoadly Road, London, SW16 1AF

Director22 October 2008Active
2 Pepper Close, Caterham, CR3 6BJ

Director15 February 2000Active
16 Woodborough Road, Putney, London, SW15 6PZ

Director-Active
84 Jeddo Road, London, W12 9EQ

Director18 March 2003Active
73 Palmerston Road, Buckhurst Hill, IG9 5NS

Director01 August 1994Active
16 Woodborough Road, Putney, London, SW15 6PZ

Director01 July 1995Active
150 Wardo Avenue, Fulham, London, SW6 6RD

Director-Active
Flat No. 4 42 Rusholme Road, Putney, London, SW15 3LG

Director17 May 1993Active
86 Lansdowne Road, London, W11 2LS

Director29 July 1996Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW

Director12 August 2022Active
1 Warmington Road, London, SE24 9LA

Director17 June 1997Active
76 Ship Lane, Farnborough, GU14 8BH

Director18 March 2003Active
133 Lauderdale Tower, Barbican, London, EC2Y 8BY

Director18 January 2008Active
Am Gentenberg 100, Dusseldorf, Germany, 40489

Director11 January 1996Active
18 Ridley House, Battersea, London, SW11 2TW

Director01 July 1998Active
Green Court, Upper Red Cross Road, Goring On Thames, RG8 9BT

Director26 September 2007Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW

Director12 August 2022Active
11a Lascelles Gardens, Ashingdon, Rochford, SS4 3BP

Director01 February 1993Active
20 Fairfield Crescent, Hurstpierpoint, BN6 9SF

Director17 January 1997Active

People with Significant Control

Square Enix Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-11-10Officers

Termination secretary company with name termination date.

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2022-11-10Officers

Appoint person secretary company with name date.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-16Officers

Appoint person director company with name date.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Appoint person secretary company with name date.

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2022-05-03Officers

Termination secretary company with name termination date.

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2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-05-04Address

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

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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