This company is commonly known as Sophisticated Games Limited. The company was founded 26 years ago and was given the registration number 03506373. The firm's registered office is in CAMBRIDGE. You can find them at 16 Woodlands Road, Great Shelford, Cambridge, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | SOPHISTICATED GAMES LIMITED |
|---|---|---|
| Company Number | : | 03506373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Woodlands Road, Great Shelford, Cambridge, CB22 5LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Woodlands Road, Great Shelford, Cambridge, CB22 5LW | Secretary | 09 February 1998 | Active |
| 16 Woodlands Road, Great Shelford, Cambridge, CB22 5LW | Director | 09 February 1998 | Active |
| 16, Woodlands Road, Great Shelford, Cambridge, England, CB22 5LW | Director | 01 October 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 09 February 1998 | Active |
| Flat 3, 27 Arkwright Road, London, NW3 6BJ | Director | 09 February 1998 | Active |
| 16, Woodlands Road, Great Shelford, Cambridge, England, CB22 5LW | Director | 16 February 2020 | Active |
| 16, Woodlands Road, Great Shelford, Cambridge, England, CB22 5LW | Director | 18 February 2020 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 09 February 1998 | Active |
| Mr Kenneth Charles Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 27 Arkwright Road, London, England, NW3 6BJ |
| Nature of control | : |
|
| Ms Vanessa Sophia Hyde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 16 Woodlands Road, Cambridge, CB22 5LW |
| Nature of control | : |
|
| Mr Robert North Hyde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Address | : | 16 Woodlands Road, Cambridge, CB22 5LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Capital | Capital cancellation shares. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2022-01-27 | Capital | Capital return purchase own shares. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
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