Ozymandias Game Limited, Broadstairs
Ozymandias Game Limited is a private limited company. Situated at 102 Bromstone Road, Broadstairs CT10 2HX, the aforementioned 3 years old enterprise was incorporated on 2020-07-13 and is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).1 director can be found in the firm: Jeremy H. (appointed on 13 July 2020).
| About | |
|---|---|
| Name: Ozymandias Game Limited | |
| Number: 12736980 | |
| Incorporation date: 2020-07-13 | |
| End of financial year: 31 July |
| Address: |
102 Bromstone Road Broadstairs CT10 2HX |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
The Secret Games Company Limited
8 March 2022
| Address | 37 Lavers Road, London, N16 0DU, England |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 08073100 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tektrip Limited
8 March 2022 - 10 October 2022
| Address | 8 Vicarage Crescent, London, SW11 3LN, England |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10388065 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy H.
16 July 2020 - 8 March 2022
| Nature of control: |
significiant influence or control |
Biggles B.
13 July 2020 - 25 February 2022
| Nature of control: |
25-50% shares |
Biggles B.
16 July 2020 - 27 January 2021
| Nature of control: |
significiant influence or control |
Tektrip Limited
13 July 2020 - 16 July 2020
| Address | Flat 8 Winfield House Vicarage Crescent, London, SW11 3LN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10388065 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Secret Games Company Limited
13 July 2020 - 16 July 2020
| Address | 37 Lavers Road, London, N16 0DU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08073100 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-02-29 |
| Current Assets | -7,484 | 29,253 | 14,368 | 17,417 |
| Total Assets Less Current Liabilities | -8,667 | 19,743 | 20,302 | 36,702 |
The deadline for Ozymandias Game Limited confirmation statement filing is 2024-10-24. The previous one was submitted on 2023-10-10. The deadline for the next accounts filing is 30 April 2025. Latest accounts filing was filed for the time period up to 31 July 2023.
7 persons of significant control are reported in the official register, namely: The Secret Games Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lavers Road, N16 0DU London. Tektrip Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Vicarage Crescent, SW11 3LN London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 31st December 2023 to 29th February 2024 filed on: 6th, February 2024 | accounts |
Free Download
(1 page)
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