PSYTEC GAMES LTD
Overview
| Company Name | PSYTEC GAMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09376117 |
| 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 PSYTEC GAMES LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is PSYTEC GAMES LTD located?
| Registered Office Address | Troubleshooters Ltd 65/66 Broad Street NP4 9NH Blaenavon Torfaen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSYTEC GAMES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for PSYTEC GAMES LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for PSYTEC GAMES LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||||||||||||||||||||||||||
Registration of charge 093761170002, created on Jan 21, 2026 | 25 pages | MR01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 03, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Satisfaction of charge 093761170001 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Registration of charge 093761170001, created on May 26, 2025 | 24 pages | MR01 | ||||||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Amended micro company accounts made up to Jan 31, 2024 | 4 pages | AAMD | ||||||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||||||||||
Sub-division of shares on Mar 18, 2023 | 4 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Appointment of Mr David Haynes as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Nicholas James Pittom as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||||||||||||||||||
Change of details for Jonathan Haydon Norman Hibbins as a person with significant control on Oct 19, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||||||||||||||
Who are the officers of PSYTEC GAMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, David | Director | Green Lanes N13 4BS London 483 England | England | British | 291623920001 | |||||
| HIBBINS, Jonathan Haydon Norman | Director | 65/66 Broad Street NP4 9NH Blaenavon Troubleshooters Ltd Torfaen United Kingdom | United Kingdom | British | 193867550002 | |||||
| UNDERHILL, Christopher John | Director | 65/66 Broad Street NP4 9NH Blaenavon Troubleshooters Ltd Torfaen United Kingdom | England | British | 61486790001 | |||||
| PITTOM, Nicholas James | Director | 65/66 Broad Street NP4 9NH Blaenavon Troubleshooters Ltd Torfaen United Kingdom | United Kingdom | British | 184678630002 |
Who are the persons with significant control of PSYTEC GAMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jonathan Haydon Norman Hibbins | Apr 06, 2016 | High Street EN5 5SZ Barnet Alpha House, 176a Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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