Company number 09343458
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Raffaele Costa as a director on 9 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IOCA ENTERTAINMENT LIMITED are www.iocaentertainment.co.uk, and www.ioca-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ioca Entertainment Limited is a Private Limited Company.
The company registration number is 09343458. Ioca Entertainment Limited has been working since 05 December 2014.
The present status of the company is Active. The registered address of Ioca Entertainment Limited is 5 Savile Row London W1s 3pb. . BENEDETTO, Ruggero is a Director of the company. MOSSA, Gian Maria is a Director of the company. Director COSTA, Raffaele has been resigned. The company operates in "Publishing of computer games".
Current Directors
Resigned Directors
Director
COSTA, Raffaele
Resigned: 09 December 2016
Appointed Date: 05 December 2014
56 years old
Persons With Significant Control
Mr Ruggero Benedetto
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Banca Generali Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
IOCA ENTERTAINMENT LIMITED Events
30 Dec 2016
Termination of appointment of Raffaele Costa as a director on 9 December 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
19 Nov 2015
Statement of capital following an allotment of shares on 1 September 2015
...
... and 3 more events
27 Oct 2015
Appointment of Mr Ruggero Benedetto as a director on 20 October 2015
26 Mar 2015
Company name changed appyco LIMITED\certificate issued on 26/03/15
-
RES15 ‐
Change company name resolution on 2015-03-20
26 Mar 2015
Change of name notice
19 Jan 2015
Correction of a Director's date of birth incorrectly stated on incorporation / raffaele costa
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
-
MODEL ARTICLES ‐
Model articles adopted
-
ANNOTATION
Part Rectified The director's date of birth on the IN01 was removed from the public register on 19/01/2015 as it is factually inaccurate or is derive from something factually inaccurate