SUPERMASSIVE GAMES LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH SO53 3LG- Active
- Private Limited Company
- Company No. 06096443
- Last Updated: 01 Mar 2024
Company Profile
SUPERMASSIVE GAMES LIMITED was incorporated on Monday, February 12, 2007 as a Private Limited Company with registered address in EASTLEIGH. SUPERMASSIVE GAMES LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 17 years 8 months and 1 day.
| Name | SUPERMASSIVE GAMES LIMITED |
|---|---|
| Company number | 06096443 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3LG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tom Knutzen Nationality: Danish |
Dates: Thursday, July 6, 2023 - present
significant influence or control
|
| Jesper Lyders Andersen Nationality: Danish |
Dates: Thursday, July 6, 2023 - present
significant influence or control
|
| Rebekka Glasser Herlofsen Nationality: Norwegian |
Dates: Thursday, July 6, 2023 - present
significant influence or control
|
| Peder Høgild Nationality: Danish |
Dates: Monday, March 29, 2021 - present
significant influence or control
|
| Martin Karl Enderle Nationality: German |
Dates: Monday, March 29, 2021 - present
significant influence or control
|
| Marianne Oehlenschlæger Nationality: Danish |
Dates: Monday, March 29, 2021 - Thursday, July 6, 2023
significant influence or control
|
| Christian Wegner Nationality: German |
Dates: Monday, March 29, 2021 - present
significant influence or control
|
| Merete Helene Eldrup Nationality: Danish |
Dates: Monday, March 29, 2021 - present
significant influence or control
|
| Per Bank Nationality: Danish |
Dates: Monday, March 29, 2021 - Thursday, July 6, 2023
significant influence or control
|
| Jeppe Knud Skadhauge Nationality: Danish |
Dates: Monday, March 29, 2021 - Tuesday, July 5, 2022
significant influence or control
|
| Mr Hugh Joshua Peter Bottomley Nationality: British |
Dates: Monday, March 29, 2021 - present
significant influence or control
|
| Bert Lars-Johan Jarnheimer Nationality: Swedish |
Dates: Monday, March 29, 2021 - Thursday, July 6, 2023
significant influence or control
|
| Anna Emilie Von Lowzow Nationality: Danish |
Dates: Monday, March 29, 2021 - present
significant influence or control
|
| Mr Peter Samuels Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Philip Samuels Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERMASSIVE GAMES LIMITED | 12 Feb 2007 |
| BLAKEDEW 655 LIMITED | 25 Apr 2007 |