UKBizDB.co.uk

UNORTHOBOX GAMES LTD

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

This company is commonly known as Unorthobox Games Ltd. The company was founded 4 years ago and was given the registration number 12306441. The firm's registered office is in PENRYN. You can find them at Launchpad Building, Penryn Campus, Penryn, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:UNORTHOBOX GAMES LTD
Company Number:12306441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Launchpad Building, Penryn Campus, Penryn, England, TR10 9FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Launchpad Building, Penryn Campus, Penryn, England, TR10 9FE

Director08 November 2019Active
Launchpad Building, Penryn Campus, Penryn, England, TR10 9FE

Director13 January 2021Active
Launchpad Building, Penryn Campus, Penryn, England, TR10 9FE

Director08 November 2019Active
Launchpad Building, Penryn Campus, Penryn, England, TR10 9FE

Director08 November 2019Active
Launchpad Building, Penryn Campus, Penryn, England, TR10 9FE

Director08 November 2019Active

People with Significant Control

Mr James Hedley John Murphy
Notified on:08 November 2019
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Launchpad Building, Penryn Campus, Penryn, England, TR10 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Marie Charlotte Valen Trystad
Notified on:08 November 2019
Status:Active
Date of birth:February 1995
Nationality:Norwegian
Country of residence:England
Address:Launchpad Building, Penryn Campus, Penryn, England, TR10 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Grace Eva Armstrong
Notified on:08 November 2019
Status:Active
Date of birth:June 1993
Nationality:American
Country of residence:England
Address:Launchpad Building, Penryn Campus, Penryn, England, TR10 9FE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

Download
2022-07-12Gazette

Gazette notice voluntary.

Download
2022-06-30Dissolution

Dissolution application strike off company.

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2020-11-04Officers

Termination director company with name termination date.

Download
2020-10-01Persons with significant control

Change to a person with significant control.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-09-22Persons with significant control

Cessation of a person with significant control.

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2020-04-28Persons with significant control

Cessation of a person with significant control.

Download
2019-11-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.