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THEM WORKS LIMITED

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

This company is commonly known as Them Works Limited. The company was founded 7 years ago and was given the registration number SC544267. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, , Edinburgh, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:THEM WORKS LIMITED
Company Number:SC544267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 14, 98 Woodlands Road, Charing Cross, Glasgow, United Kingdom, G3 6HB

Director31 August 2016Active

People with Significant Control

Ms Mariann Toth
Notified on:31 August 2016
Status:Active
Date of birth:December 1957
Nationality:Hungarian
Country of residence:United Kingdom
Address:Suite 14, 98 Woodlands Road, Glasgow, United Kingdom, G3 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-09-16Officers

Change person director company with change date.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-09-16Address

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

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2018-10-28Persons with significant control

Change to a person with significant control.

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2018-10-28Officers

Change person director company with change date.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

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2016-10-08Officers

Change person director company with change date.

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2016-08-31Incorporation

Incorporation company.

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