Active
Company Information for SUPERMASSIVE GAMES LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
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Company Registration Number
06096443
Private Limited Company
Active |
Company Name | ||
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SUPERMASSIVE GAMES LIMITED | ||
Legal Registered Office | ||
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in SO53 | ||
Previous Names | ||
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Company Number | 06096443 | |
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Company ID Number | 06096443 | |
Date formed | 2007-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB169758249 |
Last Datalog update: | 2024-03-06 00:11:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPERMASSIVE GAMES 2 LIMITED | NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG | Active | Company formed on the 2015-01-23 | |
SUPERMASSIVE GAMES 1 LIMITED | NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG | Active | Company formed on the 2015-01-23 | |
SUPERMASSIVE GAMES 3 LIMITED | NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG | Active | Company formed on the 2017-02-28 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH PHILIP SAMUELS |
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JOSEPH PHILIP SAMUELS |
||
PETER SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVEY MICHAEL WHEATON |
Director | ||
JAN MARK HALLETT |
Director | ||
MICHAEL DAVID PARRY |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWICKENHAM RUGBY FOOTBALL CLUB LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
SUPERMASSIVE GAMES 1 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
SUPERMASSIVE GAMES 2 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
STARSHAPE GAMES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
SUPERMASSIVE GAMES 1 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
SUPERMASSIVE GAMES 2 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
STARSHAPE GAMES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIP SAMUELS | ||
Termination of appointment of Joseph Philip Samuels on 2024-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER SAMUELS | ||
DIRECTOR APPOINTED MR GRAEME PETER LAW | ||
DIRECTOR APPOINTED MR ROBERT HENRYSSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF MARIANNE OEHLENSCHLGER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM KNUTZEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESPER LYDERS ANDERSEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKKA GLASSER HERLOFSEN | ||
CESSATION OF PER BANK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BERT LARS-JOHAN JARNHEIMER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR THOMAS REHLING | ||
DIRECTOR APPOINTED MR ALLAN HANSEN | ||
APPOINTMENT TERMINATED, DIRECTOR MIKKEL WEIDER | ||
APPOINTMENT TERMINATED, DIRECTOR MARKUS FRANZISKUS WINDELEN | ||
DIRECTOR APPOINTED MR MORGAN HABEDANK | ||
APPOINTMENT TERMINATED, DIRECTOR SOFIE FILT LNTVER | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060964430004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060964430006 | |
RES11 | Resolutions passed:
| |
07/07/22 STATEMENT OF CAPITAL GBP 11616.5 | ||
07/07/22 STATEMENT OF CAPITAL GBP 12056.1 | ||
SH01 | 07/07/22 STATEMENT OF CAPITAL GBP 11616.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Peter Samuels on 2021-10-04 | |
AP01 | DIRECTOR APPOINTED MS SOFIE FILT LæNTVER | |
CESSATION OF JEPPE KNUD SKADHAUGE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JEPPE KNUD SKADHAUGE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MIKKEL WEIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAM WALFISZ | |
Withdrawal of a person with significant control statement on 2022-02-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WEGNER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOSHUA PETER GARNETT BOTTOMLEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEPPE KNUD SKADHAUGE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER BANK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERETE HELENE ELDRUP | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA EMILIE VON LOWZOW | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDER HøGILD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERT LARS-JOHAN JARNHEIMER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE OEHLENSCHLæGER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KARL ENDERLE | ||
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOSHUA PETER GARNETT BOTTOMLEY | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOSEPH PHILIP SAMUELS AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 10201.5 | |
AP01 | DIRECTOR APPOINTED MR MARKUS FRANZISKUS WINDELEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN ADAM WALFISZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060964430006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060964430004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060964430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 8200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH06 | 09/10/17 STATEMENT OF CAPITAL GBP 10000.00 | |
SH06 | 28/09/17 STATEMENT OF CAPITAL GBP 10480.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-02-06 GBP 10,000 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WHEATON | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUELS / 22/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MICHAEL WHEATON / 12/02/2012 | |
RES01 | ADOPT ARTICLES 31/03/2009 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MICHAEL WHEATON / 25/08/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 12/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 26/08/08 GBP SI 1100@1=1100 GBP IC 10000/11100 | |
123 | NC INC ALREADY ADJUSTED 26/08/08 | |
288a | DIRECTOR APPOINTED HARVEY MICHAEL WHEATON | |
RES01 | ALTER MEMORANDUM 26/08/2008 | |
RES04 | GBP NC 11000/13750 26/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
88(2)R | AD 11/04/07--------- £ SI 7799@1=7799 £ IC 2201/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 11/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 11/04/07--------- £ SI 2200@1=2200 £ IC 1/2201 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 655 LIMITED CERTIFICATE ISSUED ON 25/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as SUPERMASSIVE GAMES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |