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Company Information for

BEAR HUG GAMES LIMITED

UNIT 326 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
08482918
Private Limited Company
Active

Company Overview

About Bear Hug Games Ltd
BEAR HUG GAMES LIMITED was founded on 2013-04-10 and has its registered office in London. The organisation's status is listed as "Active". Bear Hug Games Limited 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
BEAR HUG GAMES LIMITED
 
Legal Registered Office
UNIT 326 CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in WC2B
 
Previous Names
MARK ROSE CONSULTING LTD28/05/2021
BEAR HUG GAMES LIMITED13/03/2019
MARK ROSE CONSULTING LIMITED02/06/2014
Filing Information
Company Number 08482918
Company ID Number 08482918
Date formed 2013-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAR HUG GAMES LIMITED
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Company Officers of BEAR HUG GAMES LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN ROSE
Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALLIOTTS REGISTRARS LIMITED
Company Secretary 2013-04-10 2016-10-13

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
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom
2022-08-24RP04CS01
2022-06-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Unit 111 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
2021-05-28RES15CHANGE OF COMPANY NAME 28/05/21
2021-05-28RES15CHANGE OF COMPANY NAME 28/05/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM C/O Chaddesley Sanford Castle House Castle Street Guildford GU1 3UW England
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom
2020-04-21PSC04Change of details for Mr Mark John Rose as a person with significant control on 2020-04-20
2020-04-20CH01Director's details changed for Mr Mark John Rose on 2020-04-20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-20PSC04Change of details for Mr Mark John Rose as a person with significant control on 2020-04-20
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-03-13RES15CHANGE OF COMPANY NAME 13/03/19
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19TM02Termination of appointment of Alliotts Registrars Limited on 2016-10-13
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ROSE / 28/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ROSE / 28/03/2016
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-02RES15CHANGE OF NAME 01/05/2014
2014-06-02CERTNMCompany name changed mark rose consulting LIMITED\certificate issued on 02/06/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0110/04/14 ANNUAL RETURN FULL LIST
2013-04-11AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BEAR HUG 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 BEAR HUG GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAR HUG GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAR HUG GAMES LIMITED

Intangible Assets
Patents
We have not found any records of BEAR HUG GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAR HUG GAMES LIMITED
Trademarks
We have not found any records of BEAR HUG GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAR HUG 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 (62020 - Information technology consultancy activities) as BEAR HUG GAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAR HUG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAR HUG 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 BEAR HUG GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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