WHATBOY GAMES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whatboy Games Ltd. The company was founded 7 years ago and was given the registration number 11168578. The firm's registered office is in SUTTON. You can find them at 19 The Ridgway, , Sutton, Surrey. This company's SIC code is 58210 - Publishing of computer games.
Company Information
| Name | : | WHATBOY GAMES LTD |
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| Company Number | : | 11168578 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 January 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58210 - Publishing of computer games
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Office Address & Contact
| Registered Address | : | 19 The Ridgway, Sutton, Surrey, England, SM2 5JX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, The Ridgway, Sutton, England, SM2 5JX | Director | 24 January 2018 | Active |
| 130, Nevill Road, Hove, England, BN3 7BT | Director | 26 July 2018 | Active |
| 19, The Ridgway, Sutton, England, SM2 5JX | Director | 24 January 2018 | Active |
People with Significant Control
| Mr Alexander William Campbell Ginn |
| Notified on | : | 16 March 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 130, Nevill Road, Hove, England, BN3 7BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Adam Leigh Doherty |
| Notified on | : | 24 January 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, The Ridgway, Sutton, England, SM2 5JX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Patricia Helen Grant |
| Notified on | : | 24 January 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, The Ridgway, Sutton, England, SM2 5JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)