Canverse Games Ltd, Haywards Heath
Canverse Games Ltd is a private limited company. Once, it was named Adventure Planet Ltd (changed on 2022-06-08). Situated at Aberdeen House, South Road, Haywards Heath RH16 4NG, the above-mentioned 7 years old business was incorporated on 2017-02-08 and is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).2 directors can be found in the enterprise: Jasper S. (appointed on 01 January 2021), Asker F. (appointed on 01 June 2020).
| About | |
|---|---|
| Name: Canverse Games Ltd | |
| Number: 10607955 | |
| Incorporation date: 2017-02-08 | |
| End of financial year: 28 February |
| Address: |
Aberdeen House South Road Haywards Heath RH16 4NG |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Uk Ff Nominees Limited
8 September 2023
| Address | 5 Churchill Place, London, E14 5HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Gmv Nominees Ltd
8 September 2023
| Address | Aberdeen House South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Anemoi Ventures Limited
15 August 2022 - 8 September 2023
| Address | Aberdeen House South Road, Haywards Heath, RH16 4NG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13966163 |
| Nature of control: |
25-50% shares |
Jasper S.
31 December 2020 - 15 August 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | - | 13,566 | 331,005 | 3,060,783 | 766,172 | 503,937 |
| Fixed Assets | - | - | - | 2,585,272 | 4,268,011 | 4,009,625 |
| Total Assets Less Current Liabilities | - | -55,789 | 134,108 | 5,245,806 | 4,577,234 | 3,926,286 |
| Number Shares Allotted | 10,000 | - | - | - | - | - |
The target date for Canverse Games Ltd confirmation statement filing is 2023-10-17. The previous confirmation statement was submitted on 2022-10-03. The date for a subsequent statutory accounts filing is 30 November 2024. Previous accounts filing was filed for the time up until 28 February 2023.
4 persons of significant control are reported in the Companies House, namely: Uk Ff Nominees Limited has 1/2 or less of shares. The corporate PSC is located at Churchill Place, E14 5HU London. Gmv Nominees Ltd has 1/2 or less of shares. The corporate PSC is located at South Road, RH16 4NG Haywards Heath, West Sussex. Anemoi Ventures Limited has 1/2 or less of shares. The corporate PSC is located at South Road, RH16 4NG Haywards Heath.
Company filing
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Confirmation statement
Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 27th, November 2023 | confirmation statement |
Free Download
(4 pages)
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