AGAVE GAMES LIMITED
Overview
| Company Name | AGAVE GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14834090 |
| 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 AGAVE GAMES LIMITED?
- Publishing of computer games (58210) / Information and communication
Where is AGAVE GAMES LIMITED located?
| Registered Office Address | 131 Finsbury Pavement EC2A 1NT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGAVE GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AGAVE GAMES LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for AGAVE GAMES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||||||||||||||||||||||
Registered office address changed from Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on Jul 25, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Frederic Court as a person with significant control on Apr 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT on Mar 12, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 6 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Julien Codorniou as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||||||||||||||
Appointment of Breams Secretaries Limited as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||||||||||||||
Appointment of Oguzhan Merdivenli as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ali Baran Terzioglu as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Notification of Frederic Court as a person with significant control on Dec 05, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 18, 2023 | 2 pages | PSC09 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Who are the officers of AGAVE GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom |
| 259013670001 | ||||||||||
| CODORNIOU, Julien | Director | Beak Street W1F 9RU London 27 England | United Kingdom | French | 329872690001 | |||||||||
| MERDIVENLI, Oguzhan | Director | Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | Turkey | Turkish | 317583210001 | |||||||||
| MOFFAT, Robert Warriner | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | England | British | 206872850002 | |||||||||
| ONER, Alper | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | Turkey | Turkish | 308442230001 | |||||||||
| TERZIOGLU, Ali Baran | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 United Kingdom | Turkey | Turkish | 317582530001 |
Who are the persons with significant control of AGAVE GAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Frederic Court | Dec 05, 2023 | Beak Street W1F 9RU London 27 England | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AGAVE GAMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2025 | 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 | |
| Apr 28, 2023 | Dec 05, 2023 | 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