ATLANTIS GAMES LIMITED - READING
| Company Profile | Company Filings |
Overview
ATLANTIS GAMES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ATLANTIS GAMES LIMITED was incorporated 8 years ago on 10/09/2015 and has the registered number: 09771586. The accounts status is FULL and accounts are next due on 31/12/2024.
ATLANTIS GAMES LIMITED was incorporated 8 years ago on 10/09/2015 and has the registered number: 09771586. The accounts status is FULL and accounts are next due on 31/12/2024.
ATLANTIS GAMES LIMITED - READING
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, BUILDING 1410, ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUMO DIGITAL (ATLANTIS) LIMITED (until 09/08/2019)
SUMO DIGITAL (ATLANTIS) LIMITED (until 09/08/2019)
AGHOCO 1336 LIMITED (until 01/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MERK | Jul 1963 | German | Director | 2019-08-01 | CURRENT |
| MR THORSTEN BABL | Oct 1977 | Austrian | Director | 2019-08-01 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-09-10 UNTIL 2015-11-26 | RESIGNED | ||
| MR CARL CAVERS | Jul 1967 | British | Director | 2015-11-26 UNTIL 2019-08-01 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-09-10 UNTIL 2015-11-26 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-09-10 UNTIL 2015-11-26 | RESIGNED | ||
| MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2017-09-28 UNTIL 2019-08-01 | RESIGNED |
| MR CHRISTOPHER MARK STOCKWELL | Dec 1964 | British | Director | 2015-11-26 UNTIL 2019-08-01 | RESIGNED |
| MR PAUL REGINALD PORTER | Jul 1971 | British | Director | 2015-11-26 UNTIL 2019-08-01 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2015-09-10 UNTIL 2015-11-26 | RESIGNED |
| MR DARREN RICHARD MILLS | Jul 1970 | British | Director | 2015-11-26 UNTIL 2019-08-01 | RESIGNED |
| MR STEVEN JOHN WEBB | Secretary | 2018-03-08 UNTIL 2019-08-01 | RESIGNED | ||
| MR CHRISTOPHER MARK STOCKWELL | Secretary | 2015-11-26 UNTIL 2018-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lars Eric Olof Wingefors | 2018-02-14 | 4/1977 | Karlstad | Significant influence or control |
| Sumo Digital Limited | 2016-04-06 - 2019-08-01 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Atlantis_Games_Limited - Accounts | 2024-01-24 | 31-03-2023 | £-95,836 equity |
| Atlantis_Games_Limited - Accounts | 2023-04-01 | 31-03-2022 | £-72,239 equity |