THE MATHEMATICAL GAMES COMPANY LIMITED - CATERHAM


Company Profile Company Filings

Overview

THE MATHEMATICAL GAMES COMPANY LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
THE MATHEMATICAL GAMES COMPANY LIMITED was incorporated 11 years ago on 01/06/2012 and has the registered number: 08093051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

THE MATHEMATICAL GAMES COMPANY LIMITED - CATERHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1-7 PARK ROAD
CATERHAM
SURREY
CR3 5TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLE GLADHAUG Dec 1954 Norwegian Director 2017-11-23 CURRENT
MR KETIL EIK Nov 1963 Norwegian Director 2017-11-08 CURRENT
MR SHOHREH BLANK Oct 1959 British Director 2012-06-01 CURRENT
MR JAN ERIK SORGAARD Mar 1959 Norwegian Director 2017-12-01 CURRENT
MR QUENTIN GEORGE PAUL COOKE Apr 1948 British Director 2015-12-07 UNTIL 2015-12-30 RESIGNED
MR DIRHEM ABDO SAEED ANAM Jul 1952 British Director 2013-06-13 UNTIL 2022-10-11 RESIGNED
MR QUENTIN GEORGE PAUL COOKE Secretary 2013-02-25 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Shohreh Blank 2016-04-06 10/1959 Caterham   Surrey Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPEC LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QUADRANT BIORESOURCES LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
QUADRANT HEALTHCARE (UK) LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
DESIGNVITAL LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
OGIER ELECTRONICS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FAMILY FRIENDS LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
QUADRANT TRUSTEE LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
RICHARD HOUSE TRUST LONDON Active GROUP 87100 - Residential nursing care facilities
VENTURE LIGHTING EUROPE LIMITED DERBY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
YUBL HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
THRIVE RENEWABLES (HGL) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FERRO COLOURS (UK) LTD STOKE ON TRENT Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
INVESTMASTER HOLDINGS LIMITED LEICESTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VUK PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... 74990 - Non-trading company
SUSTAINALITE LTD TELFORD Active DORMANT 99999 - Dormant Company
BLACK LIMITED EAST GRINSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TMGCL IP HOLDINGS LIMITED CATERHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
JOOST ENGINES LTD DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Free Reports Available

Report Date Filed Date of Report Assets
The Mathematical Games Company Limited - Filleted accounts 2023-10-04 30-06-2023 £14,627 Cash £-108,252 equity
The Mathematical Games Company Limited - Filleted accounts 2022-09-10 30-06-2022 £17,136 Cash £-51,074 equity
The Mathematical Games Company Limited - Filleted accounts 2021-09-22 30-06-2021 £45,339 Cash £46,801 equity
THE MATHEMATICAL GAMES COMPANY LIMITED 2020-07-22 30-06-2020 £17,158 Cash
THE MATHEMATICAL GAMES COMPANY LIMITED 2018-07-24 30-06-2018 £56,907 Cash
THE MATHEMATICAL GAMES COMPANY LIMITED 2017-07-25 30-06-2017 £6,850 Cash
The Mathematical Games Company Limited 2016-12-17 30-06-2016 £5,125 Cash £20,972 equity
The Mathematical Games Company Limited 2016-02-19 30-06-2015 £3,273 Cash £-10,800 equity
The Mathematical Games Company Limited 2015-03-27 30-06-2014 £47,456 Cash £59,521 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
40 VICTORIA CRESCENT RESIDENTS' ASSOCIATION LIMITED CATERHAM ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
AML CONSULTANTS LIMITED CATERHAM ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ACTIVE LINK LIMITED SURREY Active MICRO ENTITY 61900 - Other telecommunications activities
AMAZING GIFTS LIMITED CATERHAM ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
BEECH FARM LAND LIMITED CATERHAM Active UNAUDITED ABRIDGED 98000 - Residents property management
AQUAFILMS LIMITED CATERHAM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BDW FINANCIAL LIMITED CATERHAM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ARDENT OIL LIMITED CATERHAM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
V1 PAINTBALL LIMITED CATERHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
C KELLY SERVICES LTD CATERHAM ENGLAND Active DORMANT 41100 - Development of building projects