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SUBTERRANEAN GAMES LIMITED

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

This company is commonly known as Subterranean Games Limited. The company was founded 11 years ago and was given the registration number 08236967. The firm's registered office is in BRIGHTON. You can find them at 2nd Floor Wenlock House, 41 North Street, Brighton, East Sussex. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:SUBTERRANEAN GAMES LIMITED
Company Number:08236967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:2nd Floor Wenlock House, 41 North Street, Brighton, East Sussex, United Kingdom, BN1 1RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34, North Street, Hailsham, England, BN27 1DW

Director02 October 2012Active
30-34, North Street, Hailsham, England, BN27 1DW

Director29 November 2017Active
30-34, North Street, Hailsham, England, BN27 1DW

Director29 November 2017Active
9, Carledubs Avenue, Uphall, United Kingdom, EH52 6TF

Director02 October 2012Active
2nd Floor Wenlock House, 41 North Street, Brighton, United Kingdom, BN1 1RH

Director28 November 2017Active

People with Significant Control

Megacat Holdings Ltd
Notified on:29 November 2017
Status:Active
Country of residence:England
Address:2nd Floor, Wenlock House, 41, North Street, Brighton, England, BN1 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joshua Bishop
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Wenlock House, 41 North Street, Brighton, United Kingdom, BN1 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joshua Bishop
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Wenlock House, 41 North Street, Brighton, United Kingdom, BN1 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Change person director company with change date.

Download
2022-10-10Officers

Change person director company with change date.

Download
2022-10-10Officers

Change person director company with change date.

Download
2022-10-04Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-09Address

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

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-10-05Persons with significant control

Notification of a person with significant control.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-05-15Officers

Change person director company with change date.

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2018-01-02Accounts

Accounts amended with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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