NOW GAMES EUROPE LIMITED
BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE CR3 0BL- Active
- Private Limited Company
- Company No. 07105893
- Last Updated: 04 Apr 2024
Company Profile
NOW GAMES EUROPE LIMITED was incorporated on Tuesday, December 15, 2009 as a Private Limited Company with registered address in WHYTELEAFE. NOW GAMES EUROPE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 10 months and 30 days.
| Name | NOW GAMES EUROPE LIMITED |
|---|---|
| Company number | 07105893 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOURNE HOUSE, 475 GODSTONE ROAD WHYTELEAFE CR3 0BL |
|---|---|
| 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 |
|---|---|
| Xan Labs International Ltd Woolsack Way, GU7 1LQ |
Dates: Tuesday, March 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Luke William Brian Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2024 |
| Last confirmation statement dated | 15 December 2023 |
Mortgages
No mortgages have been registered against NOW GAMES EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOW GAMES EUROPE LIMITED | 15 Dec 2009 |
| XAN LABS LIMITED | 08 Apr 2014 |