DEN OF GEEK WORLD LIMITED - LONDON


Company Profile Company Filings

Overview

DEN OF GEEK WORLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEN OF GEEK WORLD LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10531298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEN OF GEEK WORLD LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2019-12-12 CURRENT
MR PETER INDECK Dec 1970 American Director 2016-12-19 CURRENT
MRS JENNIFER BARTNER INDECK Apr 1970 American Director 2016-12-19 CURRENT
MR ROBERT BARTNER Apr 1935 American Director 2016-12-19 CURRENT
PETER ANDREW WOOTTON Jul 1970 British Director 2016-12-19 UNTIL 2019-12-12 RESIGNED
MR JAMES ALEXANDER TYE Feb 1969 British Director 2016-12-19 UNTIL 2019-12-12 RESIGNED
MR BRETT WILSON REYNOLDS Jan 1970 British,New Zealander Director 2016-12-19 UNTIL 2019-09-30 RESIGNED
MR BRETT REYNOLDS Secretary 2016-12-19 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dog Holdings Limited 2016-12-19 - 2019-12-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dog Tech Llc 2016-12-19 Jupiter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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