Curve Games Development One Limited. net worth, address, company information. Free

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Curve Games Development One Limited (Companies House Registration Number 11335991) is a private limited company legally formed on 2018-04-30 in United Kingdom. The company is situated at 63 Gee Street, London EC1V 3RS. Curve Games Development One Limited is operating under SIC code: 62011 - "ready-made interactive leisure and entertainment software development", SIC code: 58210 - "publishing of computer games".

Company details

Name	Curve Games Development One Limited
Number	11335991
Date of Incorporation:	30th April 2018
End of financial year:	31 December
Address:	63 Gee Street, London, EC1V 3RS
SIC code:	62011 - Ready-made interactive leisure and entertainment software development 58210 - Publishing of computer games

Moving on to the 2 directors that can be found in this firm, we can name: Bradley C. (in the company from 23 February 2024), Stephen T. (appointment date: 24 August 2023). The official register lists 1 person of significant control - Curve Digital Publishing Limited, a corporation which can be reached at Gee Street, EC1V 3RS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Curve Digital Publishing Limited

30 April 2018

Address	63 Gee Street, London, EC1V 3RS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07669603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2024-02-23 filed on: 12th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-02-23 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-02-23 filed on: 12th, April 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 113359910004, created on 2024-01-22 filed on: 26th, January 2024 \| mortgage	Free Download (78 pages)
(MR01) Registration of charge 113359910003, created on 2023-11-24 filed on: 4th, December 2023 \| mortgage	Free Download (78 pages)
(TM01) Director's appointment was terminated on 2023-10-31 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2023-06-16 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-29 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, May 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, May 2023 \| accounts	Free Download (59 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 23rd, June 2022 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2022-05-12 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-29 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-12-31 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 113359910002, created on 2021-07-02 filed on: 14th, July 2021 \| mortgage	Free Download (71 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021-04-29 filed on: 8th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-12-15 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-23 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-24 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 12th, August 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2020-07-15 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-29 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-02-21 filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-21 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, November 2019 \| resolution	Free Download (31 pages)
(MR01) Registration of charge 113359910001, created on 2019-11-08 filed on: 14th, November 2019 \| mortgage	Free Download (23 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 27th, June 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-04-29 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 18th, January 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, April 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-04-30: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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