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TEACH MONSTER GAMES LIMITED

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

This company is commonly known as Teach Monster Games Limited. The company was founded 10 years ago and was given the registration number 08821419. The firm's registered office is in LONDON. You can find them at Usborne House, 83-85 Saffron Hill, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TEACH MONSTER GAMES LIMITED
Company Number:08821419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Usborne House, 83-85 Saffron Hill, London, EC1N 8RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Usborne House, 83-85 Saffron Hill, London, EC1N 8RT

Director14 September 2022Active
Usborne House, 83-85 Saffron Hill, London, EC1N 8RT

Secretary11 August 2017Active
Usborne House, 83-85 Saffron Hill, London, United Kingdom, EC1N 8RT

Director19 December 2013Active

People with Significant Control

Ms Nicola Susan Marie Usborne
Notified on:30 March 2023
Status:Active
Date of birth:December 1969
Nationality:British
Address:Usborne House, 83-85 Saffron Hill, London, EC1N 8RT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martin Usborne
Notified on:30 March 2023
Status:Active
Date of birth:May 1973
Nationality:British
Address:Usborne House, 83-85 Saffron Hill, London, EC1N 8RT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Peter Usborne
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Address:Usborne House, 83-85 Saffron Hill, London, EC1N 8RT
Nature of control:
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Officers

Termination secretary company with name termination date.

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2023-08-19Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Termination director company with name termination date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Resolution

Resolution.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Change of name

Change of name notice.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Officers

Appoint person secretary company with name date.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

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