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UNIT 2 GAMES DEVELOPMENT LIMITED

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

This company is commonly known as Unit 2 Games Development Limited. The company was founded 6 years ago and was given the registration number 11160872. The firm's registered office is in LEAMINGTON SPA. You can find them at 2 Jephson Court, Tancred Close, Leamington Spa, Warwickshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:UNIT 2 GAMES DEVELOPMENT LIMITED
Company Number:11160872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:2 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1601, Willow Road, Menlo Park, United States, 94025

Director04 June 2021Active
2 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ

Director22 January 2018Active

People with Significant Control

Unit 2 Games Limited
Notified on:06 February 2018
Status:Active
Country of residence:United Kingdom
Address:10, Brock Street, London, United Kingdom, NW1 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Paul Smithies
Notified on:22 January 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-12-09Address

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

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-08-26Address

Move registers to sail company with new address.

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2021-08-26Address

Change sail address company with new address.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Persons with significant control

Second filing cessation of a person with significant control.

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2019-07-31Persons with significant control

Second filing notification of a person with significant control.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-07-01Accounts

Change account reference date company previous extended.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2018-02-05Address

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

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2018-01-22Incorporation

Incorporation company.

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