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 9 months and 4 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, (17 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 |