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 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
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 |