Company number 08523275
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of NEW ENERGY GAMES LIMITED are www.newenergygames.co.uk, and www.new-energy-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Energy Games Limited is a Private Limited Company.
The company registration number is 08523275. New Energy Games Limited has been working since 10 May 2013.
The present status of the company is Active. The registered address of New Energy Games Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. The cash in hand is £0.5k. It is £0k against last year. . ABED ABBAS, Karim is a Director of the company. Director ANDREI, Thomas has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
new energy games Key Finiance
LIABILITIES
n/a
CASH
£0.5k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ANDREI, Thomas
Resigned: 08 September 2015
Appointed Date: 09 September 2013
53 years old
Persons With Significant Control
Klaus Kohlmayr
Notified on: 19 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Karim Abed Abbas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
NEW ENERGY GAMES LIMITED Events
17 Mar 2017
Accounts for a dormant company made up to 31 May 2016
19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Apr 2016
Accounts for a dormant company made up to 31 May 2015
30 Dec 2015
Registered office address changed from 42 Holsworthy Square London WC1X 0BD to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 December 2015
...
... and 2 more events
10 Feb 2015
Accounts for a dormant company made up to 31 May 2014
06 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
10 Sep 2013
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
09 Sep 2013
Appointment of Thomas Andrei as a director
10 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted