SUGRA GAMES LIMITED
LONDON ARKHAM ANIMATION LIMITED

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08326620
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of SUGRA GAMES LIMITED are www.sugragames.co.uk, and www.sugra-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sugra Games Limited is a Private Limited Company. The company registration number is 08326620. Sugra Games Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Sugra Games Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. DEEGAN, Andrew is a Director of the company. HARRISON, Gavin James is a Director of the company. Secretary URQHART, Graham Kenneth has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Director FRANKS, Jessica Elizabeth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
DEEGAN, Andrew
Appointed Date: 21 March 2013
40 years old
Director
HARRISON, Gavin James
Appointed Date: 24 July 2014
51 years old

Resigned Directors

Secretary
URQHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 05 April 2013
Secretary
URQUHART, Graham Kenneth
Resigned: 12 December 2013
Appointed Date: 05 April 2013
Director
FRANKS, Jessica Elizabeth
Resigned: 24 July 2014
Appointed Date: 11 December 2012
45 years old

Persons With Significant Control

Mr Andrew Deegan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUGRA GAMES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 150,180
21 Sep 2015
Director's details changed for Mr Gavin James Harrison on 28 August 2015
...
... and 19 more events
12 Apr 2013
Change of share class name or designation
12 Apr 2013
Sub-division of shares on 21 March 2013
12 Apr 2013
Appointment of Andrew Deegan as a director
12 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012
Incorporation

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