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Whimsy Games Ltd, W1U 6TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHIMSY GAMES LTD

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

This company is commonly known as Whimsy Games Ltd. The company was founded 3 years ago and was given the registration number 12768347. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, , London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:WHIMSY GAMES LTD
Company Number:12768347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:25 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62020 - Information technology consultancy activities
  • 71200 - Technical testing and analysis
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 414, Regico Offices, The Old Bank, 153, The Parade High Street, Watford, United Kingdom, WD17 1NA

Director27 July 2020Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director27 July 2020Active

People with Significant Control

Mr Anton Paramonov
Notified on:01 April 2022
Status:Active
Date of birth:September 1987
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 414, Regico Offices, The Old Bank, 153, The Parade High Street, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Serhii Boiko
Notified on:27 July 2020
Status:Active
Date of birth:February 1993
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 414, Regico Offices, The Old Bank, 153, The Parade High Street, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Denys Kliuch
Notified on:27 July 2020
Status:Active
Date of birth:October 1993
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 414, Regico Offices, The Old Bank, 153, The Parade High Street, Watford, United Kingdom, WD17 1NA
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-25Gazette

Gazette notice voluntary.

Download
2024-06-12Dissolution

Dissolution application strike off company.

Download
2024-06-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Accounts

Accounts with accounts type micro entity.

Download
2023-10-17Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-07Persons with significant control

Cessation of a person with significant control.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-01-27Address

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

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2022-12-16Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-26Accounts

Change account reference date company previous shortened.

Download
2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Capital

Capital allotment shares.

Download
2022-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Change account reference date company current extended.

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2020-07-27Incorporation

Incorporation company.

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