PLAY WITH GAMES LTD

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 08906706
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLAY WITH GAMES LTD was incorporated on Friday, February 21, 2014 as a Private Limited Company with registered address in LONDON. PLAY WITH GAMES LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 11 years and 1 day.

Name PLAY WITH GAMES LTD
Company number 08906706
Company type Private Limited Company
Incorporation date 21 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Country Of Origin UNITED KINGDOM

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
Digital Bark Studios Limited Newham Road, TR1 2DP Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
Hybrid Touch Games Limited Spinnaker Quay, PL9 9SA Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
Boombit S.A Zacna 2 Street Dates: Wednesday, April 6, 2016 - present
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 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

No mortgages have been registered against PLAY WITH GAMES LTD.

Previous Names

Name Change Date
PLAY WITH GAMES LTD 21 Feb 2014
PLAY WITH FRIENDS GAMES LTD 21 Oct 2014