Soothsayer Games Limited

General information

Name:

Soothsayer Games Ltd

Office Address:

C/o Craufurd Hale Group The Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 09298495

Incorporation date: 2014-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soothsayer Games came into being in 2014 as a company enlisted under no 09298495, located at SL6 8QZ Maidenhead at C/o Craufurd Hale Group. The firm has been in business for 10 years and its state is active. This company's SIC and NACE codes are 62012 - Business and domestic software development. Soothsayer Games Ltd reported its account information for the period that ended on 2022-11-30. The business most recent annual confirmation statement was released on 2022-11-06.

Currently, there seems to be only a single managing director in the company: Peter M. (since 2014-11-06). That business had been directed by Klaude T. up until 2019-07-05. In order to support the directors in their duties, the abovementioned business has been using the skills of Julia M. as a secretary since the appointment on 2014-11-14.

Peter M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julia M.

Role: Secretary

Appointed: 14 November 2014

Latest update: 19 December 2023

Peter M.

Role: Director

Appointed: 06 November 2014

Latest update: 19 December 2023

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Klaude T.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-11-06
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 13 April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/06 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
9
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