JAGEX LIMITED
Active - Accounts Filed
General Information
NAME
JAGEX LIMITED
COMPANY NUMBER
03982706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
www.jagex.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/04/2000
27/06/2000
MEAUJO (492) LIMITED
CAMBRIDGE
CB4 0WA
Telephone: 01223423535
TPS: No
220 Cambridge Science Park
Cambridge
CB4 0WA
Telephone: 423535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Kevin John Allington (922875562) Appointed |
| 22/08/2024 | New Board Member Kevin John Allington (922875562) Appointed |
| 20/08/2024 | Rashid Ismail Varachia (917034288) has left the board |
Credit Risk Overview
Want to learn more about JAGEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAGEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAGEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2017 - Present (7 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
23/07/2024 - Present (5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYLE STREET (AGG2) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Kevin John Allington (922875562) Appointed |
| 22/08/2024 | New Board Member Kevin John Allington (922875562) Appointed |
| 20/08/2024 | Rashid Ismail Varachia (917034288) has left the board |
| 20/08/2024 | New Board Member Kevin John Allington (932622543) Appointed |
| 20/08/2024 | Rashid Ismail Varachia (917034288) has left the board |
| 20/08/2024 | New Board Member Kevin John Allington (932622543) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Company Secretary PRISM COSEC LIMITED (928750627) Appointed |
| 09/01/2022 | New Accounts filed |
| 05/01/2022 | New Company Secretary PRISM COSEC LIMITED (929095814) Appointed |
| 01/12/2021 | Stuart Sullivan (926308027) has left the board |
| 01/12/2021 | Stuart Sullivan (909019277) has left the board |
| 01/12/2021 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Michael Jurgen Wand (909752332) Appointed |
| 26/01/2021 | New Board Member Michael Giffith (927885104) Appointed |
| 26/01/2021 | New Board Member Andrew Kiat Siong Tan (925162568) Appointed |
| 26/01/2021 | New Board Member Michael Wand (927884963) Appointed |
| 26/01/2021 | New Board Member Tyler Parker (927885036) Appointed |
| 26/01/2021 | New Board Member Petr Rieger (927884999) Appointed |
| 26/01/2021 | New Board Member Ashley Evans (927885133) Appointed |
| 26/01/2021 | New Board Member Niccolo De Masi (927885070) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Adam Ginsburg (926924632) Appointed |
| 01/05/2020 | Michael Keadjian (926914670) has left the board |
| 01/05/2020 | New Board Member Yifei Wang (926924645) Appointed |
| 28/04/2020 | Zhijia Feng (925274579) has left the board |
| 28/04/2020 | New Board Member Michael Keadjian (926914670) Appointed |
| 28/04/2020 | New Board Member Duke Li Zhu (926914699) Appointed |
| 28/04/2020 | Shizong Yuan (925274600) has left the board |
| 28/04/2020 | Ying Yang (926288934) has left the board |
| 28/04/2020 | Jianxing Yang (926288980) has left the board |
| 28/01/2020 | New Board Member Stuart Sullivan (909019277) Appointed |
| 08/10/2019 | Yuanhui Huang (922341073) has left the board |
| 08/10/2019 | Jinyu Pan (921674635) has left the board |
| 08/10/2019 | Yuanhui Huang (924736001) has left the board |
| 08/10/2019 | New Company Secretary Stuart Sullivan (926308027) Appointed |
| 02/10/2019 | New Board Member Ying Yang (926288934) Appointed |
| 02/10/2019 | New Board Member Jianxing Yang (926288980) Appointed |
| 15/06/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | Xiaoqiang Wang (922349146) has left the board |
| 26/11/2018 | New Board Member Shizong Yuan (925274600) Appointed |
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