RIVERSIDE GAMES LIMITED
Overview
| Company Name | RIVERSIDE GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11649742 |
| 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 RIVERSIDE GAMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RIVERSIDE GAMES LIMITED located?
| Registered Office Address | 4 Clarence Yard BN1 1GT Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERSIDE GAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1788 LIMITED | Oct 30, 2018 | Oct 30, 2018 |
What are the latest accounts for RIVERSIDE GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIVERSIDE GAMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for RIVERSIDE GAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Sapphire Newco Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Cessation of Sumo Digital Ltd as a person with significant control on Jun 12, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom to 4 Clarence Yard Brighton BN1 1GT on Jun 16, 2025 | 1 pages | AD01 | ||
Notification of Sapphire Newco Limited as a person with significant control on Jun 12, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Edward James Daly as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Douglas Stewart as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gary Stuart Dunn as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Large as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tim Repa-Davies as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Paul Reginald Porter as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darren Richard Mills as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carl Cavers as a director on May 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Webb as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||
Appointment of Mr Tim Repa-Davies as a secretary on Oct 19, 2022 | 2 pages | AP03 | ||
Appointment of Emily Large as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Who are the officers of RIVERSIDE GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Edward James | Director | Clarence Yard BN1 1GT Brighton 4 England | England | British | Videogame Developer | 335108730001 | ||||||||
| REPA-DAVIES, Tim | Secretary | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | 301376480001 | |||||||||||
| WEBB, Steven | Secretary | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | 253439950001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| CAVERS, Carl | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 253439590001 | ||||||||
| DUNN, Gary Stuart | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Director | 93269150001 | ||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| LARGE, Emily | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 299751970001 | ||||||||
| MILLS, Darren Richard | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 164277830001 | ||||||||
| PORTER, Paul Reginald | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 184541910001 | ||||||||
| STEWART, Andrew Martin Douglas | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Chartered Accountant | 270289530002 | ||||||||
| STOCKWELL, Christopher Mark | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | United Kingdom | British | Company Director | 192857300001 | ||||||||
| WILTON, David Charles | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | United Kingdom | British | Director | 240324590001 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of RIVERSIDE GAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Chinese Room Ltd | Jun 12, 2025 | Clarence Yard BN1 1GT Brighton 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sumo Digital Ltd | Dec 03, 2018 | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Oct 30, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
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