ACTIONSPORTGAMES UK LIMITED

FIFTH FLOOR, 27 GREVILLE STREET, LONDON  EC1N 8SU
  • Active
  • Private Limited Company
  • Company No. 09650027
  • Last Updated: 01 Mar 2024

Company Profile

ACTIONSPORTGAMES UK LIMITED was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in LONDON. ACTIONSPORTGAMES UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 9 years 2 months and 28 days.

Name ACTIONSPORTGAMES UK LIMITED
Company number 09650027
Company type Private Limited Company
Incorporation date 22 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FIFTH FLOOR
27 GREVILLE STREET
LONDON
EC1N 8SU
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
Mr Henrik Rene Sunke Grobelnik Nationality: Danish Dates: Tuesday, May 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Johnny Percy Pedersen Nationality: Danish Dates: Tuesday, May 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

No mortgages have been registered against ACTIONSPORTGAMES UK LIMITED.

Previous Names

Name Change Date
ACTIONSPORTGAMES UK LIMITED 22 Jun 2015
ACTIONSPORTSGAMES UK LIMITED 25 Jun 2015