Active
Company Information for EDGE CASE GAMES LTD
FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA,
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Company Registration Number
09098609
Private Limited Company
Active |
Company Name | ||||||
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EDGE CASE GAMES LTD | ||||||
Legal Registered Office | ||||||
FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN B95 5AA Other companies in BN1 | ||||||
Previous Names | ||||||
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Company Number | 09098609 | |
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Company ID Number | 09098609 | |
Date formed | 2014-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 07:55:43 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS BIDAUX |
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JAMES ALAN JOHN BROOKSBY |
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WAI WAI KRIS KWOK |
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CEDRIC FRANCO ALDO LITTARDI |
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CHRISTOPHER AUGUSTINE MEHERS |
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
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GRAHAME TERENCE SEWELL |
Officer | Role | Date Appointed | Date Resigned |
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WAI WAI KRIS KWOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORN READY GAMES LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
ENDLESS DRAGON LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
ENDLESS TIGER LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
BORN READY PUBLISHING LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2015-02-24 | |
BORN READY GAMES LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-15 | Active | |
ANIME VIRTUAL LIMITED | Director | 2009-12-07 | CURRENT | 1996-09-09 | Active | |
ENDLESS TIGER LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
BORN READY PUBLISHING LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2015-02-24 | |
BORN READY PUBLISHING LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2015-02-24 | |
BORN READY GAMES LIMITED | Director | 2012-10-01 | CURRENT | 2012-03-15 | Active | |
COVATIC LTD | Director | 2018-07-02 | CURRENT | 2016-10-12 | Active | |
LIVING MAP ASSETS LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-10 | Active | |
ADAPTTECH LIMITED | Director | 2018-04-04 | CURRENT | 2017-11-03 | Liquidation | |
C7 HEALTH LIMITED | Director | 2018-04-04 | CURRENT | 2018-01-26 | Active | |
INVIZIUS LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
LOCATE BIO LIMITED | Director | 2018-04-03 | CURRENT | 2001-04-20 | Active | |
CLEAR REVIEW LIMITED | Director | 2018-03-27 | CURRENT | 2014-01-20 | Active | |
BLACKCURVE SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2016-03-29 | Active | |
GORILLA IN THE ROOM LTD. | Director | 2018-01-05 | CURRENT | 2015-12-31 | Active | |
LUMINOUS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2004-10-21 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-22 | Active | |
PHARMASEAL INTERNATIONAL LIMITED | Director | 2017-11-28 | CURRENT | 2016-02-08 | Active | |
CAM SOLUTIONS LTD. | Director | 2017-11-23 | CURRENT | 2011-08-22 | Active | |
CORROSION RADAR LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-18 | Active | |
UFL GAMES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
CARBON AIR LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-21 | Active | |
MIOTIFY LTD | Director | 2017-10-27 | CURRENT | 2015-11-11 | Liquidation | |
VOXPOPME LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-03 | Active | |
REALTIME GAMES LTD | Director | 2017-10-17 | CURRENT | 2013-06-14 | Liquidation | |
AXIS SPINE TECHNOLOGIES LTD | Director | 2017-04-04 | CURRENT | 2016-07-20 | Active | |
PUBGUARD LTD | Director | 2017-03-28 | CURRENT | 2015-03-12 | Active | |
MILKALYSER LIMITED | Director | 2017-03-27 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
HEALTH CENTRIFIED LIMITED | Director | 2017-03-21 | CURRENT | 2016-12-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Director | 2017-02-10 | CURRENT | 2014-11-14 | Active | |
COMPARESOFT LTD | Director | 2017-01-17 | CURRENT | 2015-09-02 | Active | |
STORMBURST STUDIOS LTD | Director | 2017-01-13 | CURRENT | 2014-11-10 | Active | |
REFRACT SOFTWARE LTD | Director | 2016-11-14 | CURRENT | 2015-02-17 | Active | |
MOFGEN LIMITED | Director | 2016-11-03 | CURRENT | 2013-07-17 | Liquidation | |
CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
BRAINTRAIN2020 LIMITED | Director | 2016-10-05 | CURRENT | 2013-08-22 | Active | |
PERTINAX PHARMA LIMITED | Director | 2016-04-04 | CURRENT | 2015-04-23 | Active | |
AFTERNOONIFY LTD | Director | 2016-04-04 | CURRENT | 2015-11-16 | Active | |
CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
CYBEROWL LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-29 | Active | |
SENSE BIODETECTION LIMITED | Director | 2016-03-30 | CURRENT | 2013-07-25 | Active | |
WARWICK ACOUSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-30 | Active | |
SARISSA BIOMEDICAL LIMITED | Director | 2016-02-18 | CURRENT | 2002-11-04 | Liquidation | |
PARTICLE ANALYTICS LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-02 | Liquidation | |
EYOTO GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-12-16 | Active | |
MANCHESTER IMAGING LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-23 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
GLOWMADE LTD | Director | 2015-09-15 | CURRENT | 2015-06-24 | Active | |
WAYVE LTD | Director | 2015-07-27 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
MIP DISCOVERY LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-11 | Active | |
PHAROS GLOBAL LIMITED | Director | 2015-03-31 | CURRENT | 2014-05-27 | Dissolved 2017-07-18 | |
FRIENDLY SCORE UK LTD | Director | 2015-03-30 | CURRENT | 2014-08-11 | Active | |
ASHIEMYMY TECHNOLOGY LTD | Director | 2015-03-27 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
CUSTOMER CLEVER LTD | Director | 2015-03-26 | CURRENT | 2014-12-05 | Liquidation | |
MEDHERANT LIMITED | Director | 2015-03-25 | CURRENT | 2014-04-02 | Active | |
ICZ LIMITED | Director | 2015-01-23 | CURRENT | 2013-08-15 | Dissolved 2017-12-19 | |
LMB MANAGEMENT SERVICES LTD. | Director | 2014-11-10 | CURRENT | 2012-10-01 | Active | |
INVINCIBLES STUDIO LTD | Director | 2014-07-29 | CURRENT | 2004-10-27 | Active | |
NDREAMS LIMITED | Director | 2014-03-28 | CURRENT | 2002-01-28 | Active | |
CANARY CARE LIMITED | Director | 2014-03-07 | CURRENT | 2013-05-01 | Liquidation | |
DAB GAMING LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-25 | Liquidation | |
INOCARDIA LIMITED | Director | 2013-12-20 | CURRENT | 2013-06-18 | Active | |
CYP DESIGN LIMITED | Director | 2013-10-11 | CURRENT | 2012-06-01 | Dissolved 2017-10-31 | |
SMART ANTENNA TECHNOLOGIES LIMITED | Director | 2013-09-10 | CURRENT | 2013-04-10 | In Administration/Administrative Receiver | |
OXFORD GENETICS LTD | Director | 2013-07-11 | CURRENT | 2011-04-28 | Active | |
LM TECHNOLOGIES LIMITED | Director | 2013-03-28 | CURRENT | 2004-12-03 | Active | |
AQUA ELECTROLYSIS LIMITED | Director | 2013-03-25 | CURRENT | 2012-11-22 | Dissolved 2016-04-26 | |
THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-23 | Active | |
CONCURRENT THINKING LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
NANOTHERICS LTD | Director | 2009-06-12 | CURRENT | 2007-08-02 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
XTEX LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2014-10-07 | |
DACAST LIMITED | Director | 2008-06-26 | CURRENT | 2007-03-21 | Active | |
SIMPLEXO LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SIMPLEXO GROUP LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
G T S VENTURES LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/19 FROM 2 Guildford Business Park Guildford Surrey GU2 8JZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 81 Walnut Tree Close Guildford Surrey GU1 4UH United Kingdom | |
RES01 | ADOPT ARTICLES 11/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIDAUX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090986090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090986090002 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2039.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090986090001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI WAI KRIS KWOK | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN JOHN BROOKSBY / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AUGUSTINE MEHERS / 17/02/2016 | |
CH01 | Director's details changed for Mr Thomas Bidaux on 2014-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM 81 Walnut Tree Close Guildford Surrey GU1 4UH | |
AR01 | 05/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WAI WAI KRIS KWOK | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 2039.81 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED WAI WAI KRIS KWOK | |
RES13 | COMPANIES BUSINESS 12/09/2014 | |
AA01 | CURREXT FROM 30/06/2015 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/07/2015 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1621.59 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 1621.59 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 1334.96 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LITTARDI CEDRIC FRANCO ALDO / 24/04/2015 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 1252.81 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 1199.99 | |
AR01 | 05/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEWELL GRAHAME TERENCE / 03/11/2014 | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 1007.16 | |
AP02 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
AP01 | DIRECTOR APPOINTED SEWELL GRAHAME TERENCE | |
AP01 | DIRECTOR APPOINTED LITTARDI CEDRIC FRANCO ALDO | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/09/2014 | |
RES15 | CHANGE OF NAME 12/09/2014 | |
CERTNM | COMPANY NAME CHANGED WHITE SUN GAMES LTD CERTIFICATE ISSUED ON 12/09/14 | |
RES15 | CHANGE OF NAME 02/09/2014 | |
CERTNM | COMPANY NAME CHANGED EDGE CASE GAMES LTD CERTIFICATE ISSUED ON 04/09/14 | |
RES15 | CHANGE OF NAME 02/09/2014 | |
CERTNM | COMPANY NAME CHANGED WHITE SUN GAMES LTD CERTIFICATE ISSUED ON 03/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BIDAUX / 14/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
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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 EDGE CASE GAMES LTD
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as EDGE CASE GAMES LTD are:
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. |