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Company Information for

MAZE THEORY LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
11132358
Private Limited Company
In Administration

Company Overview

About Maze Theory Ltd
MAZE THEORY LIMITED was founded on 2018-01-04 and has its registered office in London. The organisation's status is listed as "In Administration". Maze Theory Limited is a Private Limited Company registered in 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
MAZE THEORY LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
 
Filing Information
Company Number 11132358
Company ID Number 11132358
Date formed 2018-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/02/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB305153639  
Last Datalog update: 2024-01-07 23:52:45
Primary Source:Companies House
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Companies with same name MAZE THEORY LIMITED
The following companies were found which have the same name as MAZE THEORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAZE THEORY DEVELOPMENT LTD 9TH FLOOR NEO BUILDING 9 CHARLOTTE STREET MANCHESTER GREATER MANCHESTER M1 4ET Active Company formed on the 2018-08-07
MAZE THEORY GAMES LIMITED 9 CHARLOTTE STREET 9TH FLOOR, NEO BUILDING MANCHESTER M1 4ET Active Company formed on the 2023-11-20

Company Officers of MAZE THEORY LIMITED

Current Directors
Officer Role Date Appointed
IAN DEREK HAMBLETON
 Director 2018-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DEREK HAMBLETON GLUG EVENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
IAN DEREK HAMBLETON STUDIO OUTPUT UK LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
IAN DEREK HAMBLETON FOUND STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
IAN DEREK HAMBLETON ALLEZ STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-07-04
IAN DEREK HAMBLETON SCREENS, THEMES & AVATARS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2014-02-18
IAN DEREK HAMBLETON STUDIO OUTPUT LIMITED Director 2003-01-20 CURRENT 2003-01-16 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
2024-03-02Notice of deemed approval of proposals
2023-12-31REGISTERED OFFICE CHANGED ON 31/12/23 FROM Unit 303 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England
2023-12-30Appointment of an administrator
2023-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111323580002
2023-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111323580004
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-01-10Notification of Emergent Entertainment Plc as a person with significant control on 2022-10-18
2023-01-10CESSATION OF IAN DEREK HAMBLETON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-0329/09/22 STATEMENT OF CAPITAL GBP 224.1211
2022-09-26Director's details changed for Mr Ian Derek Hambleton on 2022-09-24
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KINANE
2022-06-06Second filing of capital allotment of shares GBP188.7106
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20DIRECTOR APPOINTED MR BRIAN JAMES KINANE
2021-12-20AP01DIRECTOR APPOINTED MR BRIAN JAMES KINANE
2021-12-1716/12/21 STATEMENT OF CAPITAL GBP 154.9096
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JACQUETTA LINDSAY
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JACQUETTA LINDSAY
2021-12-17SH0116/12/21 STATEMENT OF CAPITAL GBP 154.9096
2021-12-08SH0103/12/21 STATEMENT OF CAPITAL GBP 151.6905
2021-10-11CH01Director's details changed for Mr Geoffrey Heath on 2021-10-11
2021-10-08PSC09Withdrawal of a person with significant control statement on 2021-10-08
2021-10-08PSC08Notification of a person with significant control statement
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DEREK HAMBLETON
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CONNOR
2021-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 111323580004
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID COKE
2021-01-25AP01DIRECTOR APPOINTED MR MATTHEW CONNOR
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 111323580003
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111323580002
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2020-05-04MEM/ARTSARTICLES OF ASSOCIATION
2020-05-04RES01ADOPT ARTICLES 04/05/20
2020-04-23RES01ADOPT ARTICLES 23/04/20
2020-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-21SH0103/04/20 STATEMENT OF CAPITAL GBP 144.8610
2020-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-17SH0119/02/20 STATEMENT OF CAPITAL GBP 116.28
2020-04-06AP01DIRECTOR APPOINTED MS ALEXANDRA JACQUETTA LINDSAY
2020-03-30SH0130/03/20 STATEMENT OF CAPITAL GBP 117.5235
2020-03-25SH0115/12/19 STATEMENT OF CAPITAL GBP 116.2809
2020-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111323580001
2020-01-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07SH0104/11/19 STATEMENT OF CAPITAL GBP 112.8789
2019-11-04PSC08Notification of a person with significant control statement
2019-10-29SH0114/10/19 STATEMENT OF CAPITAL GBP 110.3937
2019-10-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2019-10-14SH0127/06/19 STATEMENT OF CAPITAL GBP 107.6103
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-10-13PSC07CESSATION OF IAN DEREK HAMBLETON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08RES13Resolution of removal of pre-emption rights
  • Resolution of allotment of securities'>Resolutions passed:
    • Sole director's conflict of interest dis-applied 11/12/2018
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
    • 2019-10-02AP01DIRECTOR APPOINTED MR MARCUS MORESBY
    2019-09-25RES01ADOPT ARTICLES 25/09/19
    2019-09-20AP01DIRECTOR APPOINTED MR DANIEL WILLIAM MOORE
    2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
    2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 111323580001
    2019-01-25RP04SH01Second filing of capital allotment of shares GBP99.4091
    2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 9
    2018-05-29SH0110/04/18 STATEMENT OF CAPITAL GBP 9
    2018-05-29SH0110/04/18 STATEMENT OF CAPITAL GBP 9
    2018-04-18AA01CURREXT FROM 31/01/2019 TO 31/03/2019
    2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP .01
    2018-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
    2018-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    Industry Information
    SIC/NAIC Codes
    58 - Publishing activities
    582 - Software publishing
    58210 - Publishing of computer games

    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 MAZE THEORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointment of Administrators2023-12-27
    Fines / Sanctions
    No fines or sanctions have been issued against MAZE THEORY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 4
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 3
    Details of Mortgagee Charges
    We do not yet have the details of MAZE THEORY LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2020-03-31
    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 MAZE THEORY LIMITED

    Intangible Assets
    Patents
    We have not found any records of MAZE THEORY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for MAZE THEORY LIMITED
    Trademarks
    We have not found any records of MAZE THEORY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for MAZE THEORY 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 (58210 - Publishing of computer games) as MAZE THEORY LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where MAZE THEORY 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.
    Legal Notices/Action
    Initiating party Event TypeAppointmen
    Defending partyMAZE THEORY LIMITEDEvent Date2023-12-27
    In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2023-0007019 MAZE THEORY LIMITED (Company Number 11132358 ) Nature of Business: Publishing of computer g…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded MAZE THEORY 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 MAZE THEORY 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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      Other companies at postcode EC1M 4JN