CANVERSE GAMES LTD

ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH  RH16 4NG
  • Active
  • Private Limited Company
  • Company No. 10607955
  • Last Updated: 01 Mar 2024

Company Profile

CANVERSE GAMES LTD was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in HAYWARDS HEATH. CANVERSE GAMES LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 7 years 7 months and 16 days.

Name CANVERSE GAMES LTD
Company number 10607955
Company type Private Limited Company
Incorporation date 08 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ABERDEEN HOUSE
SOUTH ROAD
HAYWARDS HEATH
RH16 4NG
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
Uk Ff Nominees Limited Churchill Place, E14 5HU Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
Gmv Nominees Ltd South Road, RH16 4NG Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
Anemoi Ventures Limited South Road, RH16 4NG Dates: Monday, August 15, 2022 - Friday, September 8, 2023
ownership of shares 25 to 50 percent
Mr Jasper Smith Nationality: British Dates: Thursday, December 31, 2020 - Monday, August 15, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (66 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CANVERSE GAMES LTD.

Previous Names

Name Change Date
CANVERSE GAMES LTD 08 Feb 2017
ADVENTURE PLANET LTD 08 Jun 2022