GROMADA GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGROMADA GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14157329
    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 GROMADA GAMES LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is GROMADA GAMES LIMITED located?

    Registered Office Address
    Wilson's Corner 23 Wilson Street, 3rd Floor
    C/O Fincore Ltd
    EC2M 2TE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROMADA GAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for GROMADA GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Wilson's Corner 23 Wilson Street, 3rd Floor C/O Fincore Ltd London EC2M 2TE on Jul 02, 2025

    1 pagesAD01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Director's details changed for Mr Predrag Lazo Popovic on Mar 01, 2024

    2 pagesCH01

    Director's details changed for Mr Soeren Kier Christensen on Mar 01, 2024

    2 pagesCH01

    Current accounting period extended from Jun 30, 2023 to Nov 30, 2023

    1 pagesAA01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Soeren Kier Christensen as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Notification of Soeren Kier Christensen as a person with significant control on Oct 03, 2022

    2 pagesPSC01

    Notification of Predrag Lazo Popovic as a person with significant control on Oct 03, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 03, 2022

    2 pagesPSC09

    Director's details changed for Mr Predrag Lazo Popovic on Jun 13, 2022

    2 pagesCH01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 09, 2022

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of GROMADA GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTENSEN, Soeren Kier
    23 Wilson Street, 3rd Floor
    C/O Fincore Ltd
    EC2M 2TE London
    Wilson's Corner
    United Kingdom
    Director
    23 Wilson Street, 3rd Floor
    C/O Fincore Ltd
    EC2M 2TE London
    Wilson's Corner
    United Kingdom
    EnglandDanish218643210001
    POPOVIC, Predrag Lazo
    23 Wilson Street, 3rd Floor
    C/O Fincore Ltd
    EC2M 2TE London
    Wilson's Corner
    United Kingdom
    Director
    23 Wilson Street, 3rd Floor
    C/O Fincore Ltd
    EC2M 2TE London
    Wilson's Corner
    United Kingdom
    United KingdomBritish152448860002

    Who are the persons with significant control of GROMADA GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Predrag Lazo Popovic
    47 Mark Lane
    EC3R 7QQ London
    C/O Fincore Limited
    England
    Oct 03, 2022
    47 Mark Lane
    EC3R 7QQ London
    C/O Fincore Limited
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Soeren Kier Christensen
    47 Mark Lane
    EC3R 7QQ London
    C/O Fincore Limited
    England
    Oct 03, 2022
    47 Mark Lane
    EC3R 7QQ London
    C/O Fincore Limited
    England
    No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GROMADA GAMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 07, 2022Oct 01, 2022The 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