Now Games Europe Limited

General information

Name:

Now Games Europe Ltd

Office Address:

Bourne House, 475 Godstone Road CR3 0BL Whyteleafe

Number: 07105893

Incorporation date: 2009-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Now Games Europe Limited has existed on the British market for at least twelve 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 2020-12-31 and the most current annual confirmation statement was released on 2020-12-15.

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

Company staff

Brian J.

Role: Secretary

Appointed: 16 November 2020

Latest update: 5 March 2021

Alexander J.

Role: Director

Appointed: 06 March 2018

Latest update: 5 March 2021

Luke J.

Role: Director

Appointed: 15 December 2009

Latest update: 5 March 2021

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 Guildford at 16 The Mount, GU2 4HN, Surrey and was registered as a PSC under the registration number 10564118.

Xan Labs International Ltd
Address: Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HN, England
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 29 December 2021
Confirmation statement last made up date 15 December 2020
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to December 31, 2020 (AA)
filed on: 29th, January 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
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