OUTRIGHT GAMES LIMITED
Overview
| Company Name | OUTRIGHT GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10385931 |
| 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 OUTRIGHT GAMES LIMITED?
- Publishing of computer games (58210) / Information and communication
Where is OUTRIGHT GAMES LIMITED located?
| Registered Office Address | Unit 54 Merlin House Meteor Way PO13 9FU Lee-On-The-Solent Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTRIGHT GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OUTRIGHT GAMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for OUTRIGHT GAMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nick Button-Brown as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Stephanie Malham as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 48 pages | AA | ||||||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Ogh Bidco Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 19, 2023 | 7 pages | RP04CS01 | ||||||
Director's details changed for Ms Stephanie Malham on Apr 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Terence Mathew Malham as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 51 pages | AA | ||||||
Director's details changed for Mr Terence Mathew Malham on Dec 12, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 19, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Robert Ellis as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Beth Lauren Goss as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Adam Harvey Whittaker as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 50 pages | AA | ||||||
Registration of charge 103859310005, created on Oct 28, 2022 | 27 pages | MR01 | ||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Beth Lauren Goss as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||
Satisfaction of charge 103859310003 in full | 1 pages | MR04 | ||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||
Registration of charge 103859310004, created on Jun 16, 2022 | 53 pages | MR01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||
Registration of charge 103859310003, created on Oct 12, 2021 | 58 pages | MR01 | ||||||
Who are the officers of OUTRIGHT GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Robert Keith | Director | Merlin House Meteor Way PO13 9FU Lee-On-The-Solent Unit 54 Hants England | United Kingdom | British | 154853690002 | |||||
| BUTTON-BROWN, Nick | Director | Merlin House Meteor Way PO13 9FU Lee-On-The-Solent Unit 54 Hants England | United Kingdom | British | 210994270001 | |||||
| GOSS, Beth Lauren | Director | Merlin House Meteor Way PO13 9FU Lee-On-The-Solent Unit 54 Hants England | England | American | 299310950001 | |||||
| MALHAM, Stephanie | Director | Merlin House Meteor Way PO13 9FU Lee-On-The-Solent Unit 54 Hants England | United Kingdom | British | 288007150002 | |||||
| MALHAM, Terence Mathew | Director | Merlin House 4 Meteor Way PO13 9FU Lee On Solent Unit 54 Hampshire United Kingdom | Guernsey | British | 147594430010 | |||||
| WHITTAKER, Adam Harvey | Director | Merlin House Meteor Way PO13 9FU Lee-On-The-Solent Unit 54 Hants England | England | British | 233666060001 |
Who are the persons with significant control of OUTRIGHT GAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roundtable Bidco Limited | Aug 04, 2021 | 11-15 Seaton Place JE4 0QH St Helier Aztec Group House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Mathew Malham | Sep 20, 2016 | Merlin House Meteor Way PO13 9FU Lee-On-The-Solent Unit 54 Hants England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OUTRIGHT GAMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2021 | Aug 04, 2021 | 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