WHALEKIT LIMITED
4 HILL STREET, LONDON W1J 5NE- Dissolved
- Private Limited Company
- Company No. 05207798
- Last Updated: 28 Jun 2021
Company Profile
WHALEKIT LIMITED was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in LONDON. WHALEKIT LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 15 years 7 months and 7 days.
| Name | WHALEKIT LIMITED |
|---|---|
| Company number | 05207798 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HILL STREET LONDON W1J 5NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Karch Nationality: American |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Andrey Iones Nationality: American |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Glu Mobile Inc. Howard Street, Suite 300 |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 August 2019 |
Mortgages
No mortgages have been registered against WHALEKIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHALEKIT LIMITED | 17 Aug 2004 |
| BROOMCO (3538) LIMITED | 30 Sep 2004 |
| SUPERSCAPE (RUSSIA) LIMITED | 14 Apr 2008 |
| GLU MOBILE (RUSSIA) LIMITED | 16 Feb 2018 |