Company Information for

EDGE CASE GAMES LTD

FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA,

Company Registration Number

09098609

Private Limited Company

Active

About Edge Case Games Ltd

EDGE CASE GAMES LTD was founded on 2014-06-23 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Edge Case Games Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EDGE CASE GAMES LTD

Legal Registered Office

FORWARD HOUSE
17 HIGH STREET
HENLEY-IN-ARDEN
B95 5AA
Other companies in BN1

Previous Names

WHITE SUN GAMES LTD

12/09/2014

EDGE CASE GAMES LTD

04/09/2014

WHITE SUN GAMES LTD

03/09/2014

Filing Information

Company Number	09098609
Date formed	2014-06-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	05/11/2015
Filing return next due	03/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-09 07:55:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas Bidaux	Director	CONSULTANT	2014-06-23	UNITED KINGDOM
James Alan John Brooksby	Director	TECHNOLOGY DEVELOPER	2014-06-23	UNITED KINGDOM
Wai Wai Kris Kwok	Director	NONE	2015-11-04	CHINA
Cedric Franco Aldo Littardi	Director	DIRECTOR	2014-09-12	FRANCE
Christopher Augustine Mehers	Director	TECHNOLOGY DEVELOPER	2014-06-23	UNITED KINGDOM
Mercia Fund Management (nominees) Limited	Director		2014-09-12
Grahame Terence Sewell	Director	COMPANY DIRECTOR	2014-09-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wai Wai Kris Kwok	Director	2015-11-05	2015-11-05

Related Directorships for Thomas Bidaux

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Bidaux	BORN READY GAMES LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Active

Related Directorships for James Alan John Brooksby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Alan John Brooksby	ENDLESS DRAGON LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active - Proposal to Strike off
James Alan John Brooksby	ENDLESS TIGER LIMITED	Director	2014-09-03	CURRENT	2014-09-03	Active
James Alan John Brooksby	BORN READY PUBLISHING LTD	Director	2013-11-22	CURRENT	2013-11-22	Dissolved 2015-02-24
James Alan John Brooksby	BORN READY GAMES LIMITED	Director	2012-05-04	CURRENT	2012-03-15	Active

Related Directorships for Cedric Franco Aldo Littardi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cedric Franco Aldo Littardi	ANIME VIRTUAL LIMITED	Director	2009-12-07	CURRENT	1996-09-09	Active

Related Directorships for Christopher Augustine Mehers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Augustine Mehers	ENDLESS TIGER LIMITED	Director	2014-09-03	CURRENT	2014-09-03	Active
Christopher Augustine Mehers	BORN READY PUBLISHING LTD	Director	2013-11-22	CURRENT	2013-11-22	Dissolved 2015-02-24
Christopher Augustine Mehers	BORN READY PUBLISHING LTD	Director	2013-11-22	CURRENT	2013-11-22	Dissolved 2015-02-24
Christopher Augustine Mehers	BORN READY GAMES LIMITED	Director	2012-10-01	CURRENT	2012-03-15	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mercia Fund Management (nominees) Limited	COVATIC LTD	Director	2018-07-02	CURRENT	2016-10-12	Active
Mercia Fund Management (nominees) Limited	LIVING MAP ASSETS LIMITED	Director	2018-04-06	CURRENT	2013-07-10	Active
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Mercia Fund Management (nominees) Limited	C7 HEALTH LIMITED	Director	2018-04-04	CURRENT	2018-01-26	Active
Mercia Fund Management (nominees) Limited	INVIZIUS LIMITED	Director	2018-04-03	CURRENT	2018-01-26	Active
Mercia Fund Management (nominees) Limited	LOCATE BIO LIMITED	Director	2018-04-03	CURRENT	2001-04-20	Active
Mercia Fund Management (nominees) Limited	CLEAR REVIEW LIMITED	Director	2018-03-27	CURRENT	2014-01-20	Active
Mercia Fund Management (nominees) Limited	BLACKCURVE SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	2016-03-29	Active
Mercia Fund Management (nominees) Limited	GORILLA IN THE ROOM LTD.	Director	2018-01-05	CURRENT	2015-12-31	Active
Mercia Fund Management (nominees) Limited	LUMINOUS GROUP LIMITED	Director	2017-12-20	CURRENT	2004-10-21	Active
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Mercia Fund Management (nominees) Limited	PHARMASEAL INTERNATIONAL LIMITED	Director	2017-11-28	CURRENT	2016-02-08	Active
Mercia Fund Management (nominees) Limited	CAM SOLUTIONS LTD.	Director	2017-11-23	CURRENT	2011-08-22	Active
Mercia Fund Management (nominees) Limited	CORROSION RADAR LIMITED	Director	2017-11-16	CURRENT	2017-04-18	Active
Mercia Fund Management (nominees) Limited	UFL GAMES LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
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Mercia Fund Management (nominees) Limited	HEALTH CENTRIFIED LIMITED	Director	2017-03-21	CURRENT	2016-12-07	Active
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Mercia Fund Management (nominees) Limited	BRAINTRAIN2020 LIMITED	Director	2016-10-05	CURRENT	2013-08-22	Active
Mercia Fund Management (nominees) Limited	PERTINAX PHARMA LIMITED	Director	2016-04-04	CURRENT	2015-04-23	Active
Mercia Fund Management (nominees) Limited	AFTERNOONIFY LTD	Director	2016-04-04	CURRENT	2015-11-16	Active
Mercia Fund Management (nominees) Limited	CHROMITION LIMITED	Director	2016-04-01	CURRENT	2014-11-28	Active
Mercia Fund Management (nominees) Limited	CYBEROWL LIMITED	Director	2016-04-01	CURRENT	2016-02-29	Active
Mercia Fund Management (nominees) Limited	SENSE BIODETECTION LIMITED	Director	2016-03-30	CURRENT	2013-07-25	Active
Mercia Fund Management (nominees) Limited	WARWICK ACOUSTICS LIMITED	Director	2016-03-01	CURRENT	2002-05-30	Active
Mercia Fund Management (nominees) Limited	SARISSA BIOMEDICAL LIMITED	Director	2016-02-18	CURRENT	2002-11-04	Liquidation
Mercia Fund Management (nominees) Limited	PARTICLE ANALYTICS LIMITED	Director	2016-02-09	CURRENT	2015-02-02	Liquidation
Mercia Fund Management (nominees) Limited	EYOTO GROUP LIMITED	Director	2015-12-15	CURRENT	2013-12-16	Active
Mercia Fund Management (nominees) Limited	MANCHESTER IMAGING LIMITED	Director	2015-10-26	CURRENT	2014-06-23	Active
Mercia Fund Management (nominees) Limited	INTELLIGENT HEALTH LIMITED	Director	2015-10-06	CURRENT	2006-03-29	Active
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Mercia Fund Management (nominees) Limited	PHAROS GLOBAL LIMITED	Director	2015-03-31	CURRENT	2014-05-27	Dissolved 2017-07-18
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Mercia Fund Management (nominees) Limited	ASHIEMYMY TECHNOLOGY LTD	Director	2015-03-27	CURRENT	2013-04-23	Active - Proposal to Strike off
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Mercia Fund Management (nominees) Limited	INVINCIBLES STUDIO LTD	Director	2014-07-29	CURRENT	2004-10-27	Active
Mercia Fund Management (nominees) Limited	NDREAMS LIMITED	Director	2014-03-28	CURRENT	2002-01-28	Active
Mercia Fund Management (nominees) Limited	CANARY CARE LIMITED	Director	2014-03-07	CURRENT	2013-05-01	Liquidation
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Mercia Fund Management (nominees) Limited	SMART ANTENNA TECHNOLOGIES LIMITED	Director	2013-09-10	CURRENT	2013-04-10	In Administration/Administrative Receiver
Mercia Fund Management (nominees) Limited	OXFORD GENETICS LTD	Director	2013-07-11	CURRENT	2011-04-28	Active
Mercia Fund Management (nominees) Limited	LM TECHNOLOGIES LIMITED	Director	2013-03-28	CURRENT	2004-12-03	Active
Mercia Fund Management (nominees) Limited	AQUA ELECTROLYSIS LIMITED	Director	2013-03-25	CURRENT	2012-11-22	Dissolved 2016-04-26
Mercia Fund Management (nominees) Limited	THE NATIVE ANTIGEN COMPANY LIMITED	Director	2010-11-11	CURRENT	2010-09-23	Active
Mercia Fund Management (nominees) Limited	CONCURRENT THINKING LIMITED	Director	2010-03-05	CURRENT	2009-10-22	Dissolved 2017-08-30
Mercia Fund Management (nominees) Limited	NANOTHERICS LTD	Director	2009-06-12	CURRENT	2007-08-02	Active

Related Directorships for Grahame Terence Sewell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grahame Terence Sewell	INTELLIGENT HEALTH LIMITED	Director	2015-10-06	CURRENT	2006-03-29	Active
Grahame Terence Sewell	XTEX LIMITED	Director	2010-01-05	CURRENT	2010-01-05	Dissolved 2014-10-07
Grahame Terence Sewell	DACAST LIMITED	Director	2008-06-26	CURRENT	2007-03-21	Active
Grahame Terence Sewell	SIMPLEXO LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Active
Grahame Terence Sewell	SIMPLEXO GROUP LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Active
Grahame Terence Sewell	G T S VENTURES LIMITED	Director	2000-04-19	CURRENT	2000-04-19	Active