General information

Name:

Paradyme Ltd

Office Address:

Onward Chambers 34 Market Street SK14 1AH Hyde

Number: 10919668

Incorporation date: 2017-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paradyme is a business with it's headquarters at SK14 1AH Hyde at Onward Chambers. This company has been operating since 2017 and is established as reg. no. 10919668. This company has been actively competing on the British market for 7 years now and its status at the time is active. The company's registered with SIC code 58210 and has the NACE code: Publishing of computer games. Its most recent annual accounts were submitted for the period up to 2021-08-31 and the most recent confirmation statement was filed on 2023-08-11.

Considering this specific firm's growth, it was unavoidable to choose extra directors, including: Mikael S., Paul B., Claudia G. who have been aiding each other for two years to fulfil their statutory duties for the firm.

The companies with significant control over this firm are: Miniclip (Finco) 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 Bureau, 90 Fetter Lane, EC4A 1EN and was registered as a PSC under the reg no 14146125.

Financial data based on annual reports

Company staff

Mikael S.

Role: Director

Appointed: 31 October 2022

Latest update: 12 February 2024

Paul B.

Role: Director

Appointed: 19 July 2022

Latest update: 12 February 2024

Claudia G.

Role: Director

Appointed: 19 July 2022

Latest update: 12 February 2024

Jack L.

Role: Director

Appointed: 16 August 2017

Latest update: 12 February 2024

People with significant control

Miniclip (Finco) Limited
Address: 2nd Floor Bureau, 90 Fetter Lane, London, EC4A 1EN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14146125
Notified on 19 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Che-Hao T.
Notified on 26 November 2020
Ceased on 19 July 2022
Nature of control:
1/2 or less of shares
Jack L.
Notified on 16 August 2017
Ceased on 19 July 2022
Nature of control:
1/2 or less of shares
Andrew L.
Notified on 16 August 2017
Ceased on 19 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 August 2021
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-16
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 58210 : Publishing of computer games
6
Company Age

Closest Companies - by postcode