BIG BLUE GAMES LIMITED
76 WARDOUR STREET, FIFTH FLOOR, LONDON W1F 0UR- Active
- Private Limited Company
- Company No. 13979931
- Last Updated: 01 Mar 2024
Company Profile
BIG BLUE GAMES LIMITED was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in LONDON. BIG BLUE GAMES 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 2 years 7 months and 26 days.
| Name | BIG BLUE GAMES LIMITED |
|---|---|
| Company number | 13979931 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 WARDOUR STREET FIFTH FLOOR LONDON W1F 0UR |
|---|---|
| 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 |
|---|---|
| Awillink Ou Tornimae Tn 5 |
Dates: Tuesday, March 22, 2022 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wesley Dean Clarke Nationality: Australian,British |
Dates: Wednesday, March 16, 2022 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Willink Nationality: Dutch |
Dates: Wednesday, March 16, 2022 - Thursday, May 12, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG BLUE GAMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG BLUE GAMES LIMITED | 16 Mar 2022 |