TRIPLE DRAGON OVG LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12855807
- Last Updated: 01 Mar 2024
Company Profile
TRIPLE DRAGON OVG LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in LONDON. TRIPLE DRAGON OVG 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 4 years 5 months and 22 days.
| Name | TRIPLE DRAGON OVG LIMITED |
|---|---|
| Company number | 12855807 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Td Investments Alpha Limited 60 Windsor Avenue, SW19 2RR |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Petrus Cornelis Johannes Van Der Pijl Nationality: Dutch |
Dates: Thursday, September 3, 2020 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIPLE DRAGON OVG LIMITED | 03 Sep 2020 |
| TD HEROES FOR ONE DAY LIMITED | 22 Mar 2023 |
| TD HOLDING ALPHA LIMITED | 10 Nov 2023 |