SECRET SOLSTICE GAMES LTD
33-37 BERNARD STREET SECRET SOLSTICE GAMES LTD., 33-37 BERNARD STREET, EDINBURGH EH6 6SH- Active
- Private Limited Company
- Company No. SC775032
- Last Updated: 01 Mar 2024
Company Profile
SECRET SOLSTICE GAMES LTD was incorporated on Friday, July 7, 2023 as a Private Limited Company with registered address in EDINBURGH. SECRET SOLSTICE GAMES LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 15 days.
| Name | SECRET SOLSTICE GAMES LTD |
|---|---|
| Company number | SC775032 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33-37 BERNARD STREET SECRET SOLSTICE GAMES LTD. 33-37 BERNARD STREET EDINBURGH EH6 6SH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Miss Bliss Helena Jennings Nationality: British |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ronan Strachan Jennings Nationality: British,Irish |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Mcminn Nationality: Scottish |
Dates: Friday, July 7, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 07 April 2025, (166 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET SOLSTICE GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SOLSTICE GAMES LTD | 07 Jul 2023 |