NAZARA TECHNOLOGIES UK LIMITED

Overview

Company Name	NAZARA TECHNOLOGIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15868701
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAZARA TECHNOLOGIES UK LIMITED?

Publishing of computer games (58210) / Information and communication

Where is NAZARA TECHNOLOGIES UK LIMITED located?

Registered Office Address	4 More London Riverside SE1 2AU London England
Undeliverable Registered Office Address	No

What are the latest accounts for NAZARA TECHNOLOGIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026

What is the status of the latest confirmation statement for NAZARA TECHNOLOGIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for NAZARA TECHNOLOGIES UK LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2025

Second filing of Confirmation Statement dated Jul 30, 2025

3 pages

RP04CS01

Aug 20, 2025

Statement of capital following an allotment of shares on Feb 25, 2025

Capital: GBP 4,236,346

3 pages

SH01

Aug 12, 2025

Confirmation statement made on Jul 30, 2025 with no updates

4 pages

CS01

Annotations
Date	Annotation
Aug 21, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 21/08/2025.

Apr 17, 2025

Appointment of Roger Wynne Davies as a director on Oct 14, 2024

2 pages

AP01

Feb 21, 2025

Registered office address changed from C/O Gowling Wlg Uk Llp, 11th Floor, Two Snowhill Birmingham B4 6WR United Kingdom to 4 More London Riverside London SE1 2AU on Feb 21, 2025

1 pages

AD01

Jul 31, 2024

Incorporation

52 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2024	Statement of capital on Jul 31, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of NAZARA TECHNOLOGIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Roger Wynne London Road Liphook GU30 7AP Hampshire 31 United Kingdom	Oct 14, 2024		Director	London Road Liphook GU30 7AP Hampshire 31 United Kingdom		United Kingdom	British	1963-1	Consultant	179431440003
SALDANHA, James Savio Riverside SE1 2AU London 4 More London England	Jul 31, 2024		Director	Riverside SE1 2AU London 4 More London England		Canada	Indian	1983-2	Management	325655440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAZARA TECHNOLOGIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nazara Technologies Limited

Jul 31, 2024

Maker Chambers Iii

Nariman Point

400021 Mumbai

51-54,

India

Legal Form	Corporate
Country Registered	India
Legal Authority	India
Place Registered	India
Registration Number	122970

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.
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