UNORTHOBOX GAMES LTD
LAUNCHPAD BUILDING, PENRYN CAMPUS, PENRYN TR10 9FE- Active
- Private Limited Company
- Company No. 12306441
- Last Updated: 01 Jul 2022
Company Profile
UNORTHOBOX GAMES LTD was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in PENRYN. UNORTHOBOX 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 4 years 10 months and 19 days.
| Name | UNORTHOBOX GAMES LTD |
|---|---|
| Company number | 12306441 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAUNCHPAD BUILDING PENRYN CAMPUS PENRYN TR10 9FE |
|---|---|
| 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 |
|---|---|
| Ms Grace Eva Armstrong Nationality: American |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Hedley John Murphy Nationality: British |
Dates: Friday, November 8, 2019 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Marie Charlotte Valen Trystad Nationality: Norwegian |
Dates: Friday, November 8, 2019 - Friday, March 20, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-758 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNORTHOBOX GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNORTHOBOX GAMES LTD | 08 Nov 2019 |