WORLD MAKERS LIMITED
80 CHARLOTTE STREET, LONDON W1T 4DF- Active
- Private Limited Company
- Company No. 12123186
- Last Updated: 01 Mar 2024
Company Profile
WORLD MAKERS LIMITED was incorporated on Thursday, July 25, 2019 as a Private Limited Company with registered address in LONDON. WORLD MAKERS 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 5 years 1 month and 30 days.
| Name | WORLD MAKERS LIMITED |
|---|---|
| Company number | 12123186 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 CHARLOTTE STREET LONDON W1T 4DF |
|---|---|
| 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 |
|---|---|
| Makers Fund Ii Company Limited Grand Cayman |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr James Alexander Basil Thompson Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Automaton Innovations Limited Gees Court, W1U 1JD |
Dates: Monday, March 16, 2020 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Alexander Basil Thompson Nationality: British |
Dates: Thursday, July 25, 2019 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLD MAKERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLD MAKERS LIMITED | 25 Jul 2019 |
| BASELINE GAMES LIMITED | 07 Apr 2021 |