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Nom

Playdemic Limited

Adresse
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 mars 2018
End of VAT Registration
24 novembre 2018
Company Register Address Onslow House
Guildford
GU1 4TN
Société Numéro de Registre 07106742 Show on Companies House
Accountsfull
last accounts made up to 2 avril 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Rockyou Limited
  • Playdemics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Pine Interactive Ltd. Status: Active Notified: 20/09/2021 Companies House Number: 13461503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gouge, Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB North West 4 Digital General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 07411002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tt Games Limited Status: Ceased Notified: 22/12/2016 Ceased: 10/06/2021 Companies House Number: 05340126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wb/Tt Holdings Limited Status: Ceased Notified: 10/06/2021 Ceased: 20/09/2021 Companies House Number: 06415567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Payne, Lewis James Guildford, Surrey, England Status: Active Notified: 23/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tait, Rebecca Guildford, Surrey, England Status: Active Notified: 23/06/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calonge, Carlos Brian Guildford, England Status: Ceased Notified: 20/09/2021 Ceased: 19/09/2024 Date of Birth: 10/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Playdemic Development Limited Status: Active Notified: 22/12/2016 Companies House Number: 06270541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors