Supermassive Games Limited

General information

Name:

Supermassive Games Ltd

Office Address:

New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh

Number: 06096443

Incorporation date: 2007-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Supermassive Games Limited company has been on the market for at least 17 years, having started in 2007. Started with registration number 06096443, Supermassive Games is a Private Limited Company located in New Kings Court Tollgate, Eastleigh SO53 3LG. Created as Blakedew 655, the firm used the business name until Wed, 25th Apr 2007, then it was replaced by Supermassive Games Limited. The firm's SIC and NACE codes are 62011 meaning Ready-made interactive leisure and entertainment software development. 2022-12-31 is the last time when the company accounts were filed.

With three recruitment advert since 2017/05/18, the corporation has been relatively active on the labour market. On 2017/10/06, it started seeking new employees for a full time Lighting Artist position in Guildford, and on 2017/05/18, for the vacant position of a full time Senior Environment Artist in Guildford.

From the data we have, the limited company was created in 2007 and has so far been presided over by twelve directors, and out this collection of individuals five (Morgan H., Thomas R., Allan H. and 2 remaining, listed below) are still active. What is more, the director's assignments are constantly aided with by a secretary - Joseph S., who was selected by this specific limited company in April 2007.

  • Previous company's names
  • Supermassive Games Limited 2007-04-25
  • Blakedew 655 Limited 2007-02-12

Financial data based on annual reports

Company staff

Morgan H.

Role: Director

Appointed: 23 May 2023

Latest update: 23 January 2024

Thomas R.

Role: Director

Appointed: 23 May 2023

Latest update: 23 January 2024

Allan H.

Role: Director

Appointed: 23 May 2023

Latest update: 23 January 2024

Joseph S.

Role: Director

Appointed: 11 April 2007

Latest update: 23 January 2024

Joseph S.

Role: Secretary

Appointed: 11 April 2007

Latest update: 23 January 2024

Peter S.

Role: Director

Appointed: 11 April 2007

Latest update: 23 January 2024

People with significant control

Executives who have control over this firm are as follows: Rebekka H. has substantial control or influence over the company. Jesper A. has substantial control or influence over the company. Tom K. has substantial control or influence over the company.

Rebekka H.
Notified on 6 July 2023
Nature of control:
substantial control or influence
Jesper A.
Notified on 6 July 2023
Nature of control:
substantial control or influence
Tom K.
Notified on 6 July 2023
Nature of control:
substantial control or influence
Martin E.
Notified on 29 March 2021
Nature of control:
substantial control or influence
Peder H.
Notified on 29 March 2021
Nature of control:
substantial control or influence
Anna V.
Notified on 29 March 2021
Nature of control:
substantial control or influence
Merete E.
Notified on 29 March 2021
Nature of control:
substantial control or influence
Hugh B.
Notified on 29 March 2021
Nature of control:
substantial control or influence
Christian W.
Notified on 29 March 2021
Nature of control:
substantial control or influence
Marianne O.
Notified on 29 March 2021
Ceased on 6 July 2023
Nature of control:
substantial control or influence
Bert J.
Notified on 29 March 2021
Ceased on 6 July 2023
Nature of control:
substantial control or influence
Per B.
Notified on 29 March 2021
Ceased on 6 July 2023
Nature of control:
substantial control or influence
Jeppe S.
Notified on 29 March 2021
Ceased on 5 July 2022
Nature of control:
substantial control or influence
Joseph S.
Notified on 6 April 2016
Ceased on 29 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 29 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Supermassive Games Ltd

Lighting Artist in Guildford, posted on Friday 6th October 2017
Region / City Home Counties, Guildford
Industry Computer industry
Salary From £40000.00 to £80000.00 per year
Job type full time
Job reference code ART1703001
 
Lighting Artist in Guildford, posted on Thursday 18th May 2017
Region / City Home Counties, Guildford
Industry IT industry
Job type full time
 
Senior Environment Artist in Guildford, posted on Thursday 18th May 2017
Region / City Home Counties, Guildford
Industry IT industry
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
17
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