WHATBOY GAMES LTD
19 THE RIDGWAY, SUTTON SM2 5JX- Active
- Private Limited Company
- Company No. 11168578
- Last Updated: 01 Mar 2024
Company Profile
WHATBOY GAMES LTD was incorporated on Wednesday, January 24, 2018 as a Private Limited Company with registered address in SUTTON. WHATBOY 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 6 years 8 months and 14 days.
| Name | WHATBOY GAMES LTD |
|---|---|
| Company number | 11168578 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE RIDGWAY SUTTON SM2 5JX |
|---|---|
| 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 |
|---|---|
| Mr Alexander William Campbell Ginn Nationality: Australian |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Leigh Doherty Nationality: British |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Patricia Helen Grant Nationality: British |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHATBOY GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHATBOY GAMES LTD | 24 Jan 2018 |