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Home > England & Wales Companies > SUPERMASSIVE GAMES LIMITED
Company Information for

SUPERMASSIVE GAMES LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
06096443
Private Limited Company
Active

Company Overview

About Supermassive Games Ltd
SUPERMASSIVE GAMES LIMITED was founded on 2007-02-12 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Supermassive Games Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUPERMASSIVE GAMES LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in SO53
 
Previous Names
BLAKEDEW 655 LIMITED25/04/2007
Filing Information
Company Number 06096443
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERMASSIVE GAMES LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED
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Companies with same name SUPERMASSIVE GAMES LIMITED
The following companies were found which have the same name as SUPERMASSIVE GAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SUPERMASSIVE GAMES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH PHILIP SAMUELS
Company Secretary 2007-04-11
JOSEPH PHILIP SAMUELS
Director 2007-04-11
PETER SAMUELS
Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY MICHAEL WHEATON
Director 2008-08-26 2014-01-22
JAN MARK HALLETT
Director 2007-04-11 2008-02-01
MICHAEL DAVID PARRY
Director 2007-04-11 2008-02-01
BLAKELAW SECRETARIES LIMITED
Company Secretary 2007-02-12 2007-04-11
BLAKELAW DIRECTOR SERVICES LIMITED
Director 2007-02-12 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PHILIP SAMUELS TWICKENHAM RUGBY FOOTBALL CLUB LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
JOSEPH PHILIP SAMUELS TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
JOSEPH PHILIP SAMUELS SUPERMASSIVE GAMES 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
JOSEPH PHILIP SAMUELS SUPERMASSIVE GAMES 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
JOSEPH PHILIP SAMUELS STARSHAPE GAMES LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
PETER SAMUELS SUPERMASSIVE GAMES 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
PETER SAMUELS SUPERMASSIVE GAMES 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
PETER SAMUELS STARSHAPE GAMES LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIP SAMUELS
2024-02-01Termination of appointment of Joseph Philip Samuels on 2024-01-31
2024-02-01APPOINTMENT TERMINATED, DIRECTOR PETER SAMUELS
2024-01-24DIRECTOR APPOINTED MR GRAEME PETER LAW
2024-01-24DIRECTOR APPOINTED MR ROBERT HENRYSSON
2023-09-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10CESSATION OF MARIANNE OEHLENSCHLGER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM KNUTZEN
2023-07-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESPER LYDERS ANDERSEN
2023-07-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKKA GLASSER HERLOFSEN
2023-07-07CESSATION OF PER BANK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07CESSATION OF BERT LARS-JOHAN JARNHEIMER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13DIRECTOR APPOINTED MR THOMAS REHLING
2023-06-13DIRECTOR APPOINTED MR ALLAN HANSEN
2023-06-12APPOINTMENT TERMINATED, DIRECTOR MIKKEL WEIDER
2023-06-12APPOINTMENT TERMINATED, DIRECTOR MARKUS FRANZISKUS WINDELEN
2023-06-12DIRECTOR APPOINTED MR MORGAN HABEDANK
2023-06-12APPOINTMENT TERMINATED, DIRECTOR SOFIE FILT LNTVER
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060964430004
2022-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060964430006
2022-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-0807/07/22 STATEMENT OF CAPITAL GBP 11616.5
2022-08-0807/07/22 STATEMENT OF CAPITAL GBP 12056.1
2022-08-08SH0107/07/22 STATEMENT OF CAPITAL GBP 11616.5
2022-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-20CH01Director's details changed for Mr Peter Samuels on 2021-10-04
2022-07-14AP01DIRECTOR APPOINTED MS SOFIE FILT LæNTVER
2022-07-05CESSATION OF JEPPE KNUD SKADHAUGE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05PSC07CESSATION OF JEPPE KNUD SKADHAUGE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-05AP01DIRECTOR APPOINTED MR MIKKEL WEIDER
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAM WALFISZ
2022-02-14Withdrawal of a person with significant control statement on 2022-02-14
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WEGNER
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOSHUA PETER GARNETT BOTTOMLEY
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEPPE KNUD SKADHAUGE
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER BANK
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERETE HELENE ELDRUP
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA EMILIE VON LOWZOW
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDER HøGILD
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERT LARS-JOHAN JARNHEIMER
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE OEHLENSCHLæGER
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KARL ENDERLE
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOSHUA PETER GARNETT BOTTOMLEY
2022-02-14PSC09Withdrawal of a person with significant control statement on 2022-02-14
2021-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-30PSC08Notification of a person with significant control statement
2021-06-23PSC07CESSATION OF JOSEPH PHILIP SAMUELS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-06-10SH0129/03/21 STATEMENT OF CAPITAL GBP 10201.5
2021-04-30AP01DIRECTOR APPOINTED MR MARKUS FRANZISKUS WINDELEN
2021-04-29AP01DIRECTOR APPOINTED MR MARTIN ADAM WALFISZ
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060964430006
2020-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060964430004
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060964430002
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 8200
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-23SH0609/10/17 STATEMENT OF CAPITAL GBP 10000.00
2017-11-23SH0628/09/17 STATEMENT OF CAPITAL GBP 10480.00
2017-11-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-09RES12Resolution of varying share rights or name
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-27AR0112/02/15 ANNUAL RETURN FULL LIST
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-06SH06Cancellation of shares. Statement of capital on 2014-02-06 GBP 10,000
2014-02-06SH03Purchase of own shares
2014-02-03RES09Resolution of authority to purchase a number of shares
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY WHEATON
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUELS / 22/01/2013
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-16AR0112/02/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MICHAEL WHEATON / 12/02/2012
2011-10-26RES01ADOPT ARTICLES 31/03/2009
2011-07-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-17AR0112/02/11 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MICHAEL WHEATON / 25/08/2009
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2010-06-11AA31/12/09 TOTAL EXEMPTION FULL
2010-02-12AR0112/02/10 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-1188(2)AD 26/08/08 GBP SI 1100@1=1100 GBP IC 10000/11100
2008-09-05123NC INC ALREADY ADJUSTED 26/08/08
2008-09-05288aDIRECTOR APPOINTED HARVEY MICHAEL WHEATON
2008-09-05RES01ALTER MEMORANDUM 26/08/2008
2008-09-05RES04GBP NC 11000/13750 26/08/2008
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2007-05-25225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-05-2588(2)RAD 11/04/07--------- £ SI 7799@1=7799 £ IC 2201/10000
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-10123NC INC ALREADY ADJUSTED 11/04/07
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-10288bDIRECTOR RESIGNED
2007-05-10288bSECRETARY RESIGNED
2007-05-1088(2)RAD 11/04/07--------- £ SI 2200@1=2200 £ IC 1/2201
2007-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-25CERTNMCOMPANY NAME CHANGED BLAKEDEW 655 LIMITED CERTIFICATE ISSUED ON 25/04/07
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to SUPERMASSIVE GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERMASSIVE GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SUPERMASSIVE GAMES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUPERMASSIVE GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERMASSIVE GAMES LIMITED
Trademarks

Trademark applications by SUPERMASSIVE GAMES LIMITED

SUPERMASSIVE GAMES LIMITED is the Owner at publication for the trademark LITTLE HOPE ™ (87724637) through the USPTO on the 2017-12-18
Computer game software; video game software; downloadable computer game software; downloadable video game software; interactive entertainment computer software for video games, namely, interactive multimedia computer game programs; data recorded electronically from the Internet, namely, recorded computer game programs; data recorded in machine readable form from the Internet, namely, downloadable video game data via the internet; discs, tapes, cartridges, and CD-ROMs, all bearing computer games software or video games; electronic amusement apparatus, namely, electronic circuits recording programs for amusement apparatus for use with liquid crystal screens; computer software and hardware for downloading, transmitting, receiving, providing, publishing, extracting, encoding, decoding, reading, storing and organizing audiovisual, videographic and written data for interactive video games; computer software for gathering, processing, monitoring, analyzing, managing and reporting information relating to interactive video games; computer software for gathering, processing, monitoring, analyzing, managing and reporting information concerning usage and performance of software, applications, computer and video games, websites, virtual worlds and audio visual content relating to interactive video games; computer software for gathering, processing, analyzing, managing and reporting information concerning online, internet and web site activity relating to interactive video games; computer software development tools, namely, computer software for designing, developing, modifying and improving computer software, applications, computer and video games, websites and audio visual content; CDs and DVDs featuring computer gaming information stored on electronic, magnetic and/or by optical means; publications in electronic form supplied on-line from a database and from facilities provided on the Internet and other networks and websites, namely, downloadable electronic publications in the nature of magazines in the field of video games; downloadable electronic publications in the nature of magazines in the field of video games; electronic notice boards
SUPERMASSIVE GAMES LIMITED is the Original registrant for the trademark S SUPERMASSIVE GAMES ™ (85221028) through the USPTO on the 2011-01-19
In the statement, Column 1, lines 5-21, " Computer software for use in the construction of computer games, namely, computer software development tools for the construction of software, audio samples and computer graphics (CG), including 2d CG Models, 3d CG Models, Audio Samples and Audio Playback, Animations of 2d and 3d CG Models; Downloadable computer software for use in the construction of computer games, namely, computer software development tools for the construction of software, audio samples and computer graphics (CG), including 2d CG Models, 3d CG Models, Audio Samples and Audio Playback, Animations of 2d and 3d CG Models; Downloadable electronic publications, namely, magazines, catalogues, journals and articles relating to the computer game industry, computer game technology, computer games and computer software for use in the construction of computer games including tools for the construction of software, audio samples and computer graphics (CG), including 2d CG Models, 3d CG Models, Audio Samples and Audio Playback, Animations of 2d and 3d CG Models; Downloadable electronic publications, namely, magazines, catalogues and journals relating to games" is deleted.
Income
Government Income
We have not found government income sources for SUPERMASSIVE GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERMASSIVE GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUPERMASSIVE GAMES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-06-0184718000Units 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERMASSIVE GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERMASSIVE GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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