WISHBONE GAMES LIMITED - LONDON


Company Profile Company Filings

Overview

WISHBONE GAMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISHBONE GAMES LIMITED was incorporated 2 years ago on 21/04/2022 and has the registered number: 14060517. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/01/2024.

WISHBONE GAMES LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 21/01/2024

Registered Office

727-729 HIGH ROAD
LONDON
N12 0BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLAF ALEKSANDER MISKA Oct 1995 Polish Director 2022-05-27 CURRENT
MR VLAD-ALEXANDRU MATEI Mar 1995 British Director 2022-05-27 CURRENT
RODRIGO SAIZ SILVA Jul 1970 Spanish Director 2022-04-21 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olaf Aleksander Miska 2022-05-27 - 2023-05-30 10/1995 London   Ownership of shares 25 to 50 percent
Mr Vlad-Alexandru Matei 2022-05-27 - 2023-05-30 3/1995 London   Ownership of shares 25 to 50 percent
Rodrigo Saiz Silva 2022-04-21 - 2022-05-27 7/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wishbone Games Limited Filleted accounts for Companies House (small and micro) 2024-02-10 30-04-2023 £89,490 Cash £-134,362 equity

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