Big Blue Games Limited (Companies House Registration Number 13979931) is a private limited company established on 2022-03-16 originating in England. The business has its registered office at 76 Wardour Street, Fifth Floor, London W1F 0UR. Big Blue Games Limited is operating under SIC: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name Big Blue Games Limited
Number 13979931
Date of Incorporation: 2022/03/16
End of financial year: 31 March
Address: 76 Wardour Street, Fifth Floor, London, W1F 0UR
SIC code: 62011 - Ready-made interactive leisure and entertainment software development

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Anton B. (in the company from 06 May 2022), Wesley C. (appointment date: 16 March 2022), Alexander W. (appointed on 16 March 2022). The official register reports 3 persons of significant control, namely: Wesley C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Awillink Ou can be found at Tornimae Tn 5, Tallinn. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2023-03-31
Current Assets 729,614
Fixed Assets 12,203
Total Assets Less Current Liabilities 737,760

People with significant control

Wesley C.
16 March 2022 - 12 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alexander W.
16 March 2022 - 12 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Awillink Ou
22 March 2022 - 22 March 2022
Address 5 Tornimae Tn 5, Tallinn, Estonia
Legal authority Estonia
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, October 2023 | accounts
Free Download (8 pages)