THE MULTIPLAYER GUYS LTD

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

This company is commonly known as The Multiplayer Guys Ltd. The company was founded 6 years ago and was given the registration number 11254980. The firm's registered office is in LONDON. You can find them at 10 Bishops Square, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	THE MULTIPLAYER GUYS LTD
Company Number	:	11254980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	10 Bishops Square, London, United Kingdom, E1 6EG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 110 High Holborn, London, England, WC1V 6JS	Director	16 December 2023	Active
4th Floor, 110 High Holborn, London, England, WC1V 6JS	Director	16 December 2023	Active
4th Floor, 110 High Holborn, London, England, WC1V 6JS	Director	25 January 2023	Active
4th Floor, 110 High Holborn, London, England, WC1V 6JS	Secretary	01 December 2020	Active
10, Bishops Square, London, United Kingdom, E1 6EG	Secretary	24 September 2019	Active
42-44 Carrington Street, Carrington Street, Nottingham, England, NG1 7FG	Director	14 March 2018	Active
42-44 Carrington Street, Carrington Street, Nottingham, England, NG1 7FG	Director	14 March 2018	Active
4th Floor, 110 High Holborn, London, England, WC1V 6JS	Director	25 January 2023	Active
10, Bishops Square, London, United Kingdom, E1 6EG	Director	18 April 2019	Active
4th Floor, 110 High Holborn, London, England, WC1V 6JS	Director	24 September 2019	Active
10, Bishops Square, London, United Kingdom, E1 6EG	Director	18 April 2019	Active

People with Significant Control

Keywords Uk Holdings Limited
Notified on	:	16 December 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
Nature of control	:	Ownership of shares 75 to 100 percent

Improbable Worlds Limited
Notified on	:	24 September 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Bishops Square, London, United Kingdom, E1 6EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven James Bennett
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Bishops Square, London, United Kingdom, E1 6EG
Nature of control	:	Significant influence or control

Mr Rocco Loscalzo
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Bishops Square, London, United Kingdom, E1 6EG
Nature of control	:	Significant influence or control

Penny May Alexander
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 6, Heathcote Buildings, Heathcoat Street, Nottingham, United Kingdom, NG1 3AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

George Richard Alexander
Notified on	:	17 December 2018
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Bishops Square, London, United Kingdom, E1 6EG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Super Punk Creative Limited
Notified on	:	08 May 2018
Status	:	Active
Country of residence	:	England
Address	:	42-44, Carrington Street, Nottingham, England, NG1 7FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George Richard Alexander
Notified on	:	14 March 2018
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	42-44 Carrington Street, Carrington Street, Nottingham, England, NG1 7FG
Nature of control	:	Ownership of shares 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 (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

Date	Category	Description
2024-01-11	Incorporation	Memorandum articles.	Download
2024-01-09	Accounts	Accounts with accounts type full.	Download
2023-12-24	Resolution	Resolution.	Download
2023-12-22	Persons with significant control	Notification of a person with significant control.	Download
2023-12-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-22	Officers	Appoint person director company with name date.	Download
2023-12-22	Officers	Appoint person director company with name date.	Download
2023-12-22	Officers	Termination secretary company with name termination date.	Download
2023-12-22	Officers	Termination director company with name termination date.	Download
2023-12-22	Officers	Termination director company with name termination date.	Download
2023-12-22	Address	Change registered office address company with date old address new address.	Download
2023-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-14	Capital	Capital variation of rights attached to shares.	Download
2023-12-14	Capital	Capital name of class of shares.	Download
2023-08-24	Resolution	Resolution.	Download
2023-08-16	Resolution	Resolution.	Download
2023-08-03	Incorporation	Memorandum articles.	Download
2023-01-26	Officers	Appoint person director company with name date.	Download
2023-01-26	Officers	Appoint person director company with name date.	Download
2023-01-23	Confirmation statement	Confirmation statement with updates.	Download
2023-01-23	Officers	Termination director company with name termination date.	Download
2022-10-10	Accounts	Accounts with accounts type small.	Download
2022-02-10	Change of name	Certificate change of name company.	Download
2021-12-22	Confirmation statement	Confirmation statement with updates.	Download
2021-09-24	Accounts	Accounts with accounts type small.	Download