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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 6 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
Company Number:11168578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:19 The Ridgway, Sutton, Surrey, England, SM2 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Ridgway, Sutton, England, SM2 5JX

Director24 January 2018Active
130, Nevill Road, Hove, England, BN3 7BT

Director26 July 2018Active
19, The Ridgway, Sutton, England, SM2 5JX

Director24 January 2018Active

People with Significant Control

Mr Alexander William Campbell Ginn
Notified on:16 March 2021
Status:Active
Date of birth:November 1975
Nationality:Australian
Country of residence:England
Address:130, Nevill Road, Hove, England, BN3 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Patricia Helen Grant
Notified on:24 January 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:19, The Ridgway, Sutton, England, SM2 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Leigh Doherty
Notified on:24 January 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:19, The Ridgway, Sutton, England, SM2 5JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-03-30Capital

Capital alter shares subdivision.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-04-09Accounts

Change account reference date company previous extended.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-26Officers

Appoint person director company with name date.

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2018-02-19Address

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

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2018-01-24Incorporation

Incorporation company.

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