SUPER RARE GAMES LIMITED
OMNIBUS BUSINESS CENTRE, NORTH ROAD, LONDON N7 9DP- Active
- Private Limited Company
- Company No. 11030651
- Last Updated: 01 Mar 2024
Company Profile
SUPER RARE GAMES LIMITED was incorporated on Wednesday, October 25, 2017 as a Private Limited Company with registered address in LONDON. SUPER RARE GAMES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years and 14 days.
| Name | SUPER RARE GAMES LIMITED |
|---|---|
| Company number | 11030651 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OMNIBUS BUSINESS CENTRE NORTH ROAD LONDON N7 9DP |
|---|---|
| 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 |
|---|---|
| Mrs Samantha Jane Perkins Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Verity Jane Murphy Nationality: British |
Dates: Friday, August 31, 2018 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Mr James Dillon Nationality: British |
Dates: Wednesday, October 25, 2017 - Friday, August 31, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPER RARE GAMES LIMITED | 25 Oct 2017 |