OZYMANDIAS GAME LIMITED
102 BROMSTONE ROAD, BROADSTAIRS CT10 2HX- Active
- Private Limited Company
- Company No. 12736980
- Last Updated: 01 Mar 2024
Company Profile
OZYMANDIAS GAME LIMITED was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in BROADSTAIRS. OZYMANDIAS GAME LIMITED 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 3 months and 29 days.
| Name | OZYMANDIAS GAME LIMITED |
|---|---|
| Company number | 12736980 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 BROMSTONE ROAD BROADSTAIRS CT10 2HX |
|---|---|
| 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 |
|---|---|
| The Secret Games Company Limited Lavers Road, N16 0DU |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tektrip Limited Vicarage Crescent, SW11 3LN |
Dates: Tuesday, March 8, 2022 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Biggles Samuel Frederick John Bristol Nationality: British |
Dates: Thursday, July 16, 2020 - Wednesday, January 27, 2021
significant influence or control
|
| Mr Jeremy Charles Kingsmill Hogan Nationality: British |
Dates: Thursday, July 16, 2020 - Tuesday, March 8, 2022
significant influence or control
|
| Mr Biggles Samuel Frederick John Bristol Nationality: British |
Dates: Monday, July 13, 2020 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
|
| Tektrip Limited Vicarage Crescent, SW11 3LN |
Dates: Monday, July 13, 2020 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Secret Games Company Limited Lavers Road, N16 0DU |
Dates: Monday, July 13, 2020 - Thursday, July 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OZYMANDIAS GAME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OZYMANDIAS GAME LIMITED | 13 Jul 2020 |