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VENOM GAMES LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04644542
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Savoy Court
- London
- WC2R 0EX
- United Kingdom 7 Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Geschäftsführung
- BELCHER, John Sebastian
- WOOD, Andrew John
- Prokuristen
- HAL MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2003
- Alter der Firma 2003-01-22 21 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Take Two Interactive Software Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2022-02-05
- Letzte Einreichung: 2021-01-22
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VENOM GAMES LIMITED Firmenbeschreibung
- VENOM GAMES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04644542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über 7 Savoy Court erreicht werden.
Jetzt sichern VENOM GAMES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Venom Games Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom, Grossbritannien
- 2003-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-person-director-company-with-change-date (2021-04-27) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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change-person-secretary-company (2019-10-24) - CH03
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
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change-corporate-secretary-company-with-change-date (2019-07-26) - CH04
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
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confirmation-statement-with-updates (2018-01-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-dormant (2017-01-20) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-secretary-company-with-change-date (2016-01-29) - CH03
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change-person-director-company-with-change-date (2016-05-27) - CH01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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accounts-amended-with-accounts-type-dormant (2016-04-21) - AAMD
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-08) - AA
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change-person-director-company-with-change-date (2015-04-21) - CH01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-dormant (2015-11-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-person-secretary-company-with-change-date (2012-10-05) - CH03
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accounts-with-accounts-type-full (2012-12-27) - AA
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change-person-director-company-with-change-date (2012-10-05) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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change-account-reference-date-company-current-extended (2011-03-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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accounts-with-accounts-type-full (2011-01-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 288b
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-27) - 287
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accounts-with-accounts-type-small (2008-08-28) - AA
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accounts-with-accounts-type-small (2008-04-10) - AA
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accounts-amended-with-made-up-date (2008-04-10) - AAMD
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legacy (2008-02-18) - 363a
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legacy (2008-02-12) - 288a
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legacy (2008-10-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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legacy (2007-02-14) - 288c
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accounts-with-accounts-type-small (2007-06-18) - AA
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legacy (2007-07-20) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 288b
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legacy (2007-11-20) - 403a
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legacy (2007-11-23) - 395
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legacy (2007-11-26) - 395
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resolution (2007-12-10) - RESOLUTIONS
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memorandum-articles (2007-12-10) - MEM/ARTS
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accounts-with-accounts-type-small (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-03-24) - 225
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legacy (2006-03-24) - 363a
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legacy (2006-10-27) - 395
keyboard_arrow_right 2005
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legacy (2005-10-12) - 395
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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legacy (2004-11-22) - 288b
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legacy (2004-11-22) - 287
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legacy (2004-11-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-23) - 287
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legacy (2003-01-22) - 288b
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legacy (2003-01-22) - 288a
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legacy (2003-01-23) - 288a
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legacy (2003-10-03) - 88(2)R
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legacy (2003-03-17) - 288b
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legacy (2003-03-17) - 288a
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legacy (2003-02-28) - 288a
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incorporation-company (2003-01-22) - NEWINC