General information

Name:

Format Games Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 12192690

Incorporation date: 2019-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Format Games Limited may be contacted at New Derwent House, 69-73 Theobalds Road in London. The area code is WC1X 8TA. Format Games has been actively competing on the British market since it was established in 2019. The Companies House Registration Number is 12192690. This company's classified under the NACE and SIC code 32409 and their NACE code stands for Manufacture of other games and toys, n.e.c.. Format Games Ltd released its latest accounts for the financial year up to 2020-12-31. The firm's most recent confirmation statement was filed on 2020-09-05.

As for the following company, most of director's assignments up till now have been carried out by Bryony E., Hayley E., Laurence E. and Matthew E.. Amongst these four managers, Bryony E. has supervised company for the longest period of time, having become a part of the Management Board on 2019/09/06.

Financial data based on annual report

Company staff

Bryony E.

Role: Director

Appointed: 06 September 2019

Latest update: 30 May 2021

Hayley E.

Role: Director

Appointed: 06 September 2019

Latest update: 30 May 2021

Laurence E.

Role: Director

Appointed: 06 September 2019

Latest update: 30 May 2021

Matthew E.

Role: Director

Appointed: 06 September 2019

Latest update: 30 May 2021

People with significant control

The companies with significant control over the firm include: Boim Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 69-73 Theobalds Road, WC1X 8TA and was registered as a PSC under the reg no 11912330. L & H Emmett Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Horsham at Timms Close, RH12 4TN and was registered as a PSC under the reg no 11701139.

Boim Holdings Limited
Address: New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 11912330
Notified on 6 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
L & H Emmett Holdings Limited
Address: 45 Timms Close, Horsham, RH12 4TN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 11701139
Notified on 6 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 19 September 2021
Confirmation statement last made up date 05 September 2020
Annual Accounts
Start Date For Period Covered By Report 06 September 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
On 20th May 2021 director's details were changed (CH01)
filed on: 15th, June 2021
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
1
Company Age

Closest Companies - by postcode