UGAME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UGAME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UGAME LIMITED was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244389. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/07/2024.
UGAME LIMITED was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244389. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/07/2024.
UGAME LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 10 | 31/10/2022 | 29/07/2024 |
Registered Office
1 KINGSLAND PASSAGE
LONDON
E8 2BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL MATHEWS | Aug 1984 | British | Director | 2007-05-11 | CURRENT |
| MR SAMUEL MICHAEL MATHEWS | Aug 1984 | British | Secretary | 2008-11-01 | CURRENT |
| MAC ALEXANDER NICOLL | Jun 1984 | British | Director | 2007-05-11 UNTIL 2008-11-01 | RESIGNED |
| MR MICHAEL SYLVESTER MATHEWS | Feb 1942 | British | Director | 2008-11-01 UNTIL 2017-11-22 | RESIGNED |
| ANNE MATHEWS | Jun 1954 | Australian | Director | 2007-05-11 UNTIL 2008-04-08 | RESIGNED |
| MAC ALEXANDER NICOLL | Jun 1984 | British | Secretary | 2007-05-11 UNTIL 2008-11-01 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-05-11 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Sylvester Mathews | 2016-04-06 - 2017-11-22 | 2/1942 | London | Significant influence or control |
| Sam Mathews | 2016-04-06 | 8/1984 | London | Significant influence or control |