MYTHICAL GAMES UK LTD
Overview
| Company Name | MYTHICAL GAMES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09041146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYTHICAL GAMES UK LTD?
- Publishing of computer games (58210) / Information and communication
Where is MYTHICAL GAMES UK LTD located?
| Registered Office Address | Ground Floor 26 Stroudley Road BN1 4BH Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYTHICAL GAMES UK LTD?
| Company Name | From | Until |
|---|---|---|
| ELEKTRAGLIDE LTD | May 15, 2014 | May 15, 2014 |
What are the latest accounts for MYTHICAL GAMES UK LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MYTHICAL GAMES UK LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for MYTHICAL GAMES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gregory David Deutsch on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Spaces One Unit 6, Albion House High Street Woking GU21 6BG United Kingdom to Ground Floor 26 Stroudley Road Brighton East Sussex BN1 4BH on May 13, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Termination of appointment of Marie Dawson as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Marie Dawson on Oct 16, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from 99 Walnut Tree Close Guildford Surrey GU1 4UQ United Kingdom to Spaces One Unit 6, Albion House High Street Woking GU21 6BG on Oct 16, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Marie Dawson as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bruce Graham Alexander Grove as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed elektraglide LTD\certificate issued on 15/02/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Adam Michael Billyard as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Lau-Kee as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abdul Guefor as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Gregory David Deutsch as a director on Dec 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. John Paul Linden as a director on Dec 24, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2022 to Dec 31, 2021 | 2 pages | AA01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2022 to Aug 31, 2021 | 3 pages | AA01 | ||||||||||
Who are the officers of MYTHICAL GAMES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEUTSCH, Gregory David | Director | Ballard Ave Nw #317 98107 Seattle 5306 Wa United States | United States | American | 291116980002 | |||||
| LINDEN, John Paul | Director | Nw Vernon Pl 98107 Seattle 2116 Wa United States | United States | American | 291116750001 | |||||
| DAWSON, Marie | Secretary | Unit 6, Albion House High Street GU21 6BG Woking Spaces One United Kingdom | 311155670001 | |||||||
| ALIREZA, Shakeeb Teymour | Director | 52 Mount Street W1K 2SF London Rezayat Europe United Kingdom | Saudi Arabia | Saudi Arabian | 222591360001 | |||||
| BILLYARD, Adam Michael | Director | GU1 4UQ Guildford 99 Walnut Tree Close Surrey United Kingdom | United Kingdom | British | 141434240004 | |||||
| GROVE, Bruce Graham Alexander | Director | GU1 4UQ Guildford 99 Walnut Tree Close Surrey United Kingdom | United Kingdom | British | 199476730001 | |||||
| GUEFOR, Abdul | Director | 1st Floor, 40 Bank Street Canary Wharf E14 5NR London C/O Intel Capital United Kingdom | United Kingdom | British | 174742560001 | |||||
| LAU-KEE, David Andrew | Director | 10 Southampton Street WC2A 7HA London C/O Ccp/Lvp United Kingdom | England | Irish | 222398520001 |
Who are the persons with significant control of MYTHICAL GAMES UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Michael Billyard | Apr 06, 2016 | GU1 4UQ Guildford 99 Walnut Tree Close Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MYTHICAL GAMES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0