MYTHICAL GAMES UK LTD
Active - Accounts Filed
General Information
NAME
MYTHICAL GAMES UK LTD
COMPANY NUMBER
09041146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
15/05/2014
(10 years and 6 months old)
WEBSITE
polystream.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/05/2014
15/02/2022
ELEKTRAGLIDE LTD
EAST SUSSEX
BN1 4BH
26 Stroudley Road
BRIGHTON
BN1 4BH
Unit 6
Albion House
High Street
Woking, Surrey
GU21 6BG
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 |
|---|---|---|
| ELEKTRAGLIDE LTD | Active - Accounts Filed | View Report |
| ELEKTRAGLIDE EBT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 15/12/2023 | Marie Dawson (931115567) has left the board |
Credit Risk Overview
Want to learn more about MYTHICAL GAMES UK LTD?
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 MYTHICAL GAMES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTHICAL GAMES UK LTD?
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 |
|---|---|---|---|---|
|
24/12/2021 - Present (2 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEKTRAGLIDE LTD | Active - Accounts Filed | View Report |
| ELEKTRAGLIDE EBT LTD | Company is dissolved | View Report |
| POLYSTREAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 15/12/2023 | Marie Dawson (931115567) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | Bruce Graham Alexander Grove (919947673) has left the board |
| 13/07/2023 | New Company Secretary Marie Dawson (931115567) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 10/01/2022 | David Andrew Lau-Kee (922239852) has left the board |
| 10/01/2022 | Adam Michael Billyard (914143424) has left the board |
| 10/01/2022 | New Board Member John Paul Linden (929111675) Appointed |
| 10/01/2022 | Abdul Guefor (917474256) has left the board |
| 10/01/2022 | New Board Member Gregory David Deutsch (929111698) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 20/01/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | Change in Reg. Office |
| 12/04/2019 | Shakeeb Teymour Alireza (922259136) has left the board |
| 12/04/2019 | New Board Member Abdul Guefor (917474256) Appointed |
| 28/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 24/11/2017 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 19/01/2017 | New Board Member Shakeeb Teymour Alireza (922259136) Appointed |
| 17/01/2017 | New Board Member David Andrew Lau-Kee (922239852) Appointed |
| 02/12/2016 | New Annual Return filed |
| 02/05/2016 | Change in Reg. Office |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 24/11/2015 | New Annual Return filed |
| 21/07/2015 | New Board Member Bruce Graham Alexander Grove (919947673) Appointed |
| 09/12/2014 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
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