ARCTURUS GAME DESIGN LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09749744
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ARCTURUS GAME DESIGN LTD are www.arcturusgamedesign.co.uk, and www.arcturus-game-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Arcturus Game Design Ltd is a Private Limited Company. The company registration number is 09749744. Arcturus Game Design Ltd has been working since 26 August 2015. The present status of the company is Active. The registered address of Arcturus Game Design Ltd is 35 Ivor Place Lower Ground London United Kingdom Nw1 6ea. . GREBINNYK, Artem is a Director of the company. Director DUMESNIL, Alexandre Pierre has been resigned. Director DUMESNIL, Nicolas Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GREBINNYK, Artem
Appointed Date: 16 December 2015
46 years old

Resigned Directors

Director
DUMESNIL, Alexandre Pierre
Resigned: 16 December 2015
Appointed Date: 26 August 2015
31 years old
Director
DUMESNIL, Nicolas Paul
Resigned: 16 December 2015
Appointed Date: 26 August 2015
41 years old

Persons With Significant Control

Antares Entertainment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCTURUS GAME DESIGN LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 1 more events
09 Jun 2016
Registered office address changed from Dept 400 61 Praed Street London W2 1NS United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016
17 Dec 2015
Appointment of Mr Artem Grebinnyk as a director on 16 December 2015
17 Dec 2015
Termination of appointment of Nicolas Paul Dumesnil as a director on 16 December 2015
17 Dec 2015
Termination of appointment of Alexandre Pierre Dumesnil as a director on 16 December 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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