HIVE GAMES LIMITED
TOWER COURT OAKDALE ROAD, CLIFTON MOOR, YORK YO30 4XL- Active
- Private Limited Company
- Company No. 08451891
- Last Updated: 01 Mar 2024
Company Profile
HIVE GAMES LIMITED was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in YORK. HIVE GAMES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 7 months and 26 days.
| Name | HIVE GAMES LIMITED |
|---|---|
| Company number | 08451891 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER COURT OAKDALE ROAD CLIFTON MOOR YORK YO30 4XL |
|---|---|
| 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 Charles Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Youri Adrianus Antonius Kersten Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against HIVE GAMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIVE GAMES LIMITED | 19 Mar 2013 |
| THE HIVE NETWORK LIMITED | 02 Dec 2014 |
| YEM SYSTEMS LIMITED | 16 Nov 2017 |