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REGRETTABLE GAMES LTD

REGRETTABLE GAMES LTD

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

    • Overview

    Company NameREGRETTABLE GAMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14815789
    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 REGRETTABLE GAMES LTD?

    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing

    Where is REGRETTABLE GAMES LTD located?

    Registered Office Address
    41 Church Street
    B3 2RT Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REGRETTABLE GAMES LTD?

    Previous Company Names
    Company NameFromUntil
    HOT HOUSE GAMES LIMITEDApr 19, 2023Apr 19, 2023

    What are the latest accounts for REGRETTABLE GAMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for REGRETTABLE GAMES LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for REGRETTABLE GAMES LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed hot house games LIMITED\certificate issued on 12/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2025

    		RES15

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Cessation of Karen North as a person with significant control on Feb 20, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 18, 2025 with updates

    		4 pagesCS01

    Termination of appointment of David Elliot Snow as a director on Feb 20, 2025

    		1 pagesTM01

    Termination of appointment of Steve Richard Evans as a director on Feb 20, 2025

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jordon Schwarzenberger on Apr 19, 2023

    		2 pagesCH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2023

    Statement of capital on Apr 19, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REGRETTABLE GAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Richard David
    Church Street
    B3 2RT Birmingham
    41
    England
    		Director
    Church Street
    B3 2RT Birmingham
    41
    England
    		EnglandBritish60083930003
    O'NEILL, Aaron Luke John
    Church Street
    B3 2RT Birmingham
    41
    England
    		Director
    Church Street
    B3 2RT Birmingham
    41
    England
    		EnglandBritish261428510002
    SCHWARZENBERGER, Jordan
    Church Street
    B3 2RT Birmingham
    41
    England
    		Director
    Church Street
    B3 2RT Birmingham
    41
    England
    		EnglandBritish308130250002
    EVANS, Steve Richard
    Church Street
    B3 2RT Birmingham
    41
    England
    		Director
    Church Street
    B3 2RT Birmingham
    41
    England
    		AustraliaBritish179350280001
    SNOW, David Elliot
    Church Street
    B3 2RT Birmingham
    41
    England
    		Director
    Church Street
    B3 2RT Birmingham
    41
    England
    		EnglandBritish176526740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGRETTABLE GAMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen North
    Church Street
    B3 2RT Birmingham
    41
    England
    		Apr 19, 2023
    Church Street
    B3 2RT Birmingham
    41
    England
    		Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sidemen Ventures Limited
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		Apr 19, 2023
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13468234
    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.
    • 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