UNTOLD GAMES LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 08671394
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNTOLD GAMES LTD are www.untoldgames.co.uk, and www.untold-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Untold Games Ltd is a Private Limited Company. The company registration number is 08671394. Untold Games Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of Untold Games Ltd is 9 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £41.4k. It is £-5.17k against last year. And the total assets are £84.55k, which is £5.68k against last year. DI LORENZO, Elisa is a Director of the company. PARENTI, Flavio is a Director of the company. Director DE CASTELLO, Matteo has been resigned. The company operates in "Other information technology service activities".


untold games Key Finiance

LIABILITIES £41.4k
-12%
CASH n/a
TOTAL ASSETS £84.55k
+7%
All Financial Figures

Current Directors

Director
DI LORENZO, Elisa
Appointed Date: 02 September 2013
44 years old
Director
PARENTI, Flavio
Appointed Date: 02 September 2013
46 years old

Resigned Directors

Director
DE CASTELLO, Matteo
Resigned: 01 July 2014
Appointed Date: 02 September 2013
44 years old

Persons With Significant Control

Mr Flavio Parenti
Notified on: 19 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Foofa Studios Snc
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNTOLD GAMES LTD Events

01 Mar 2017
Micro company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
08 Aug 2014
Termination of appointment of Matteo De Castello as a director on 1 July 2014
10 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 100

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