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NICE GAMES LTD

NICE GAMES LTD

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

    • Overview

    Company NameNICE GAMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16095125
    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 NICE GAMES LTD?

    • Publishing of computer games (58210) / Information and communication

    Where is NICE GAMES LTD located?

    Registered Office Address
    71-75 Shelton Street Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NICE GAMES LTD?

    Previous Company Names
    Company NameFromUntil
    REWARDING WORK LTDNov 22, 2024Nov 22, 2024

    What are the latest accounts for NICE GAMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 22, 2026

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

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for NICE GAMES LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed rewarding work LTD\certificate issued on 05/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2025

    		RES15

    Notification of Daniyal Babar as a person with significant control on Aug 04, 2025

    		2 pagesPSC01

    Confirmation statement made on Aug 04, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Nuala Thornton as a director on Aug 04, 2025

    		1 pagesTM01

    Appointment of Mr Daniyal Babar as a director on Aug 04, 2025

    		2 pagesAP01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 05, 2025

    		1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 04, 2025

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Aug 04, 2025

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2024

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NICE GAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABAR, Daniyal
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		EnglandBritishDirector290257420001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniyal Babar
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		Aug 04, 2025
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Nov 22, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Nov 22, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    • license: CC0