Esdevium Games Limited

General information

Name:

Esdevium Games Ltd

Office Address:

27-28 Eastcastle Street London W1W 8DH

Number: 03055732

Incorporation date: 1995-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esdevium Games is a firm registered at W1W 8DH Fitzrovia at 27-28 Eastcastle Street. The enterprise has been operating since 1995 and is established under reg. no. 03055732. The enterprise has been present on the English market for twenty nine years now and company official status is active. The firm's SIC code is 46900 - Non-specialised wholesale trade. 2021-12-31 is the last time company accounts were reported.

1 transaction have been registered in 2015 with a sum total of £1,094. In 2014 there was a similar number of transactions (exactly 1) that added up to £780. Cooperation with the Middlesbrough Council council covered the following areas: Capital - Improvement Grants.

The limited company owes its accomplishments and permanent improvement to a team of four directors, who are Timothy B., Anil B., Roger M. and Alexander G., who have been in it for two years.

Company staff

Timothy B.

Role: Director

Appointed: 31 March 2022

Latest update: 11 March 2024

Anil B.

Role: Director

Appointed: 01 January 2021

Latest update: 11 March 2024

Roger M.

Role: Director

Appointed: 01 January 2021

Latest update: 11 March 2024

Alexander G.

Role: Director

Appointed: 26 June 2008

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Asmodee Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DH and was registered as a PSC under the reg no 11737872.

Asmodee Uk Holding Limited
Address: 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11737872
Notified on 15 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (49 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 1 £ 1 094.40
2015-05-20 20/05/2015_426 £ 1 094.40 Capital - Improvement Grants
2014 Middlesbrough Council 1 £ 780.00
2014-09-22 22/09/2014_556 £ 780.00 Capital - Improvement Grants

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 93290 : Other amusement and recreation activities n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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