Now Games Europe Limited in Whyteleafe, CR3 0BL

Description

Data updated on: 01-11-2023

Now Games Europe Limited has existed on the British market for at least fifteen years. Registered under the number 07105893 in 2009, it is based at Bourne House, 475, Whyteleafe CR3 0BL. Founded as Xan Labs, this firm used the business name until 2014, at which moment it was changed to Now Games Europe Limited. The enterprise's SIC code is 62012 meaning Business and domestic software development. The firm's latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-15.

Taking into consideration this specific company's executives data, since March 2018 there have been two directors: Alexander J. and Luke J.. Furthermore, the director's assignments are often aided with by a secretary - Brian J., who joined the following firm in November 2020.

Previous company's names
Now Games Europe Limited 2014-04-08
Xan Labs Limited 2009-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Net Current Assets Liabilities					100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Brian J.

Role: Secretary

Appointed: 16 November 2020

Latest update: 20 December 2023

Alexander J.

Role: Director

Appointed: 06 March 2018

Latest update: 20 December 2023

Luke J.

Role: Director

Appointed: 15 December 2009

Latest update: 20 December 2023

People with significant control

The companies that control this firm are: Xan Labs International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at Woolsack Way, GU7 1LQ, Surrey and was registered as a PSC under the registration number 10564118.

Xan Labs International Ltd

Address: Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited

Country registered United Kingdom

Place registered United Kingdom

Registration number 10564118

Notified on 6 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Luke J.

Notified on 6 April 2016

Ceased on 6 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 26 October 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	26 October 2012
Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 7 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	7 January 2014
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Now Games Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian J.

Alexander J.

Luke J.

People with significant control

Xan Labs International Ltd

Luke J.

Accounts Documents

Company filings

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