General information

Name:

Maximum Games Ltd

Office Address:

Willow Mere House 7 Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives

Number: 02955670

Incorporation date: 1994-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maximum Games came into being in 1994 as a company enlisted under no 02955670, located at PE27 5JL St. Ives at Willow Mere House 7 Compass Point Business Park. This firm has been in business for 30 years and its last known state is active. It 's been eight years that It's name is Maximum Games Limited, but up till 2016 the business name was Avanquest Software Publishing and before that, until Thu, 10th Apr 2008 this firm was known under the name Global Software Publishing. It means this company used four other names. This enterprise's registered with SIC code 58210: Publishing of computer games. 2022-12-31 is the last time when the company accounts were reported.

The following limited company owes its success and permanent development to a group of two directors, specifically Christina S. and Thierry B., who have been presiding over the company since Sat, 30th Apr 2016. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Helen S. as a secretary since the appointment on Fri, 27th Apr 2012.

  • Previous company's names
  • Maximum Games Limited 2016-05-04
  • Avanquest Software Publishing Ltd 2008-04-10
  • Global Software Publishing Limited 1995-05-01
  • Gst Software Publishing Limited 1994-08-04

Company staff

Christina S.

Role: Director

Appointed: 30 April 2016

Latest update: 27 February 2024

Thierry B.

Role: Director

Appointed: 30 April 2016

Latest update: 27 February 2024

Helen S.

Role: Secretary

Appointed: 27 April 2012

Latest update: 27 February 2024

People with significant control

Maximum Games Llc
Address: Suite 220 590 Ygnacio Valley Road, Walnut Creek, California 94596, United States
Legal authority Us Company Law
Legal form Domestic Corporation
Country registered United States
Place registered State Of California
Registration number C4224884
Notified on 15 October 2020
Ceased on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maximum Games Bv
Address: Westerdoksdiijk 423 1013 Bx, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Bv
Notified on 30 April 2016
Ceased on 15 October 2020
Nature of control:
over 3/4 of shares
Steve P.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 58210 : Publishing of computer games
29
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