SOCKER STARS LIMITED

1 ROYAL EXCHANGE, LONDON  EC3V 3DG
  • Active
  • Private Limited Company
  • Company No. 11387331
  • Last Updated: 01 Mar 2024

Company Profile

SOCKER STARS LIMITED was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in LONDON. SOCKER STARS LIMITED 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 5 months and 11 days.

Name SOCKER STARS LIMITED
Company number 11387331
Company type Private Limited Company
Incorporation date 30 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ROYAL EXCHANGE
LONDON
EC3V 3DG
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
Planet Entertainment Limited 59-60 Cornhill, 1st Floor, EC3V 3PD Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sam Tamiz Nationality: English Dates: Tuesday, February 12, 2019 - present
right to appoint and remove directors
Mr Nicholas Andrews Nationality: British Dates: Tuesday, February 12, 2019 - Monday, December 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tamiz Ltd Kings Mill Way, Denham, UB9 4BS Dates: Tuesday, February 12, 2019 - Monday, December 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Wayne Conrad Le-Page Nationality: British Dates: Wednesday, May 30, 2018 - Tuesday, February 12, 2019
right to appoint and remove directors
Play Capital Limited 119 Marylebone Road, NW1 5UP Dates: Wednesday, May 30, 2018 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (170 days left)
Latest accounts 31 July 2023
Next confirmation statement due 27 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOCKER STARS LIMITED.

Previous Names

Name Change Date
SOCKER STARS LIMITED 30 May 2018