SUPERMASSIVE GAMES LIMITED
Active - Accounts Filed
General Information
NAME
SUPERMASSIVE GAMES LIMITED
COMPANY NUMBER
06096443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
12/02/2007
(17 years and 9 months old)
WEBSITE
www.supermassivegames.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/2007
25/04/2007
BLAKEDEW 655 LIMITED
HAMPSHIRE
SO53 3LG
Telephone: 04148354944
TPS: No
1 Farnham Road
Guildford
Surrey
GU2 4RG
Telephone: 961730
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
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 |
|---|---|---|
| SUPERMASSIVE GAMES LIMITED | Active - Accounts Filed | View Report |
| STARSHAPE GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Peter Samuels (911674495) has left the board |
Credit Risk Overview
Want to learn more about SUPERMASSIVE GAMES 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 SUPERMASSIVE GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERMASSIVE GAMES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2023 - Present (1 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 9 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERMASSIVE GAMES LIMITED | Active - Accounts Filed | View Report |
| STARSHAPE GAMES LIMITED | Active - Accounts Filed | View Report |
| SUPERMASSIVE GAMES 1 LIMITED | Active - Accounts Filed | View Report |
| SUPERMASSIVE GAMES 2 LIMITED | Active - Accounts Filed | View Report |
| SUPERMASSIVE GAMES 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Peter Samuels (911674495) has left the board |
| 05/02/2024 | Joseph Philip Samuels (911674487) has left the board |
| 26/01/2024 | New Board Member Graeme Peter Law (912761116) Appointed |
| 26/01/2024 | New Board Member Robert Henrysson (931850794) Appointed |
| 13/09/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Allan Hansen (931008045) Appointed |
| 15/06/2023 | New Board Member Thomas Rehling (931007990) Appointed |
| 14/06/2023 | Sofie Filt Lantver (929799178) has left the board |
| 14/06/2023 | Mikkel Weider (929548122) has left the board |
| 14/06/2023 | New Board Member Morgan Habedank (931003637) Appointed |
| 14/06/2023 | Markus Franziskus Windelen (928267923) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Sofie Filt Lantver (929799178) Appointed |
| 09/05/2022 | New Board Member Mikkel Weider (929548122) Appointed |
| 06/05/2022 | Martin Adam Walfisz (928265267) has left the board |
| 18/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Markus Franziskus Windelen (928267923) Appointed |
| 03/05/2021 | New Board Member Martin Adam Walfisz (928265267) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 27/01/2014 | Harvey Michael Wheaton (903646021) has left the board |
| 12/08/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
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