General information

Name:

Sulake Uk Ltd

Office Address:

5th Floor Thames Tower Station Road RG1 1LX Reading

Number: 04137310

Incorporation date: 2001-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04137310 23 years ago, Sulake Uk Limited was set up as a Private Limited Company. The latest registration address is 5th Floor Thames Tower, Station Road Reading. Its registered name change from Habbo to Sulake Uk Limited came on 17th August 2004. The company's principal business activity number is 93290 - Other amusement and recreation activities n.e.c.. The most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-07-08.

There seems to be 1 managing director presently running the following limited company, specifically Valtteri K. who has been executing the director's duties for 23 years. Since 2017 Liisa P., had been performing the duties for this specific limited company till the resignation on 25th April 2019. As a follow-up a different director, namely Pekka S. quit in June 2018. At least one secretary in this firm is a limited company: Clarks Nominees Limited.

  • Previous company's names
  • Sulake Uk Limited 2004-08-17
  • Habbo Limited 2001-01-08

Company staff

Valtteri K.

Role: Director

Appointed: 25 April 2019

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 15 January 2003

Address: Station Road, Reading, Berkshire, RG1 1LX, England

Latest update: 12 March 2024

People with significant control

Elisa Corporation (Elisa Oyj)
Address: Ratavartjankatu 5 00520, Helsinki, Finland
Legal authority Finnish
Legal form Public Limited Company
Country registered Finland
Place registered Shares Traded On Nasdaq Omx Helsinki
Registration number 0116510-6
Notified on 1 June 2016
Ceased on 1 April 2018
Nature of control:
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 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 15th, June 2023
accounts
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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
23
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