PLAYDEMIC LIMITED
ONSLOW HOUSE, ONSLOW STREET, GUILDFORD GU1 4TN- Active
- Private Limited Company
- Company No. 07106742
- Last Updated: 19 Mar 2024
Company Profile
PLAYDEMIC LIMITED was incorporated on Wednesday, December 16, 2009 as a Private Limited Company with registered address in GUILDFORD. PLAYDEMIC 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 9 months and 9 days.
| Name | PLAYDEMIC LIMITED |
|---|---|
| Company number | 07106742 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONSLOW HOUSE ONSLOW STREET GUILDFORD GU1 4TN |
|---|---|
| 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 |
|---|---|
| Pine Interactive Ltd. Onslow Street, GU1 4TN |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wb/Tt Holdings Limited 98 Theobalds Road, WC1X 8WB |
Dates: Thursday, June 10, 2021 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tt Games Limited Theobalds Road, WC1X 8WB |
Dates: Thursday, December 22, 2016 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Gouge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| North West 4 Digital General Partner Limited Randolph Avenue, W9 1BQ |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 13 December 2024 |
| Last confirmation statement dated | 29 November 2023 |
Mortgages
No mortgages have been registered against PLAYDEMIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLAYDEMIC LIMITED | 16 Dec 2009 |
| PLAYDEMICS LIMITED | 08 Apr 2010 |
| PLAYDEMIC LIMITED | 18 Jan 2011 |
| ROCKYOU LIMITED | 09 Nov 2011 |