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EPS MOBILE GAMES LIMITED

EPS MOBILE GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPS MOBILE GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10489524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPS MOBILE GAMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EPS MOBILE GAMES LIMITED located?

    Registered Office Address
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EPS MOBILE GAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 842 LIMITEDNov 21, 2016Nov 21, 2016

    What are the latest accounts for EPS MOBILE GAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EPS MOBILE GAMES LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for EPS MOBILE GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jul 12, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Cessation of Dm Company Services (London) Limited as a person with significant control on Nov 30, 2016

    		1 pagesPSC07

    Notification of Outplay Entertainment Limited as a person with significant control on Nov 30, 2016

    		1 pagesPSC02

    Termination of appointment of John Barry Pentland as a director on Nov 30, 2016

    		2 pagesTM01

    Appointment of Douglas John Hare as a director on Nov 30, 2016

    		3 pagesAP01

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		3 pagesAA01

    Appointment of John Barry Pentland as a director on Nov 29, 2016

    		3 pagesAP01

    Termination of appointment of Martin James Mcnair as a director on Nov 30, 2016

    		2 pagesTM01

    Termination of appointment of Dm Company Services (London) Limited as a secretary on Nov 30, 2016

    		2 pagesTM02

    Certificate of change of name

    Company name changed dmwsl 842 LIMITED\certificate issued on 06/12/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2016

    Change of name notice

    		CONNOT
    View All Filings

    Who are the officers of EPS MOBILE GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Douglas John
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    United Kingdom
    		United KingdomBritishVideo Games Industry Executive220434030001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		United KingdomBritishSolicitor52683100005
    PENTLAND, John Barry
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		United KingdomBritishSolicitor160160280005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPS MOBILE GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		Nov 30, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc386157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Nov 21, 2016
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02535994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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