Maze Theory Limited

General information

Name:

Maze Theory Ltd

Office Address:

Unit 303 The Record Hall 16-16a Baldwins Gardens EC1N 7RJ London

Number: 11132358

Incorporation date: 2018-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London under the ID 11132358. The company was established in 2018. The office of this firm is located at Unit 303 The Record Hall 16-16a Baldwins Gardens. The post code for this address is EC1N 7RJ. The company's classified under the NACE and SIC code 62011 which means Ready-made interactive leisure and entertainment software development. 2022/12/31 is the last time when the accounts were filed.

As stated, this specific company was incorporated in 2018 and has been steered by ten directors, out of whom two (Russell H. and Ian H.) are still active.

The companies that control this firm are as follows: Emergent Entertainment Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Primrose Street, EC2A 2EW and was registered as a PSC under the registration number 13127623.

Financial data based on annual reports

Company staff

Russell H.

Role: Director

Appointed: 24 May 2022

Latest update: 28 March 2024

Ian H.

Role: Director

Appointed: 04 January 2018

Latest update: 28 March 2024

People with significant control

Emergent Entertainment Plc
Address: Hill Dickinson Llp, 8th Floor The Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority England And Wales
Legal form Plc
Country registered England
Place registered Companies House
Registration number 13127623
Notified on 18 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian H.
Notified on 18 August 2021
Ceased on 18 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian H.
Notified on 4 January 2018
Ceased on 27 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel M.
Notified on 10 April 2018
Ceased on 27 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
Notified on 10 April 2018
Ceased on 27 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from Unit 303 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 82 st John Street London EC1M 4JN on Sunday 31st December 2023 (AD01)
filed on: 31st, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
  • 58210 : Publishing of computer games
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