Abzorba Games UK Ltd

Company Registration Number: 08979996

Company registered in England and Wales

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Abzorba Games UK Ltd is a Private Company Limited by Shares first registered on 4 April 2014. Its current registered address is in Cardiff.

Registered Address

HUGH JAMES
HODGE HOUSE
114-116 ST MARY STREET
CARDIFF
CF10 1DY

There are 36 companies currently registered at this postcode, including this one.

All companies at CF10 1DY

Registration Data

Company Number

08979996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £168,793£22,000
of which Cash £12,346£0
Total Assets £168,793£22,000
Current Liabilities £249,671£21,174
Net Current Assets £-80,878£826
Total Net Worth £-69,393£9,971

Previous Names

No previous names

Company Officers

  • FFW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 April 2014

     

    FIELDFISHER
    Riverbank House
    2 Swan Lane
    London
    EC4R 3TT
    England

  • HUGHES, Andrew

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1963

    35
    Vine Street
    London
    EC3N 2A
    United Kingdom

  • CANNINGS, Caroline Jane

    Director

    Appointed on 15 October 2014

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    FIELDFISHER
    Riverbank House
    2 Swan Lane
    London
    EC4R 3TT
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 7 August 2017 Previous accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: A6BG5PIP. Transaction: MzE4MjMxOTM1MGFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A64M7TJD. Transaction: MzE3NDIwNjc0NWFkaXF6a2N4.

  3. 12 December 2016 Registered office address changed from C/O Mlm Cartwright 7th Floor Churchill House Churchill Way Cardiff CF10 2HH to C/O Hugh James Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: A5KX096J. Transaction: MzE2MzgyMzcyMmFkaXF6a2N4.

  4. 23 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JUIF8A. Transaction: MzE2MjQyMjY3NmFkaXF6a2N4.

  5. 30 August 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: A5DP9LEW. Transaction: MzE1NjE3MDY2MmFkaXF6a2N4.

  6. 24 June 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: A599Z102. Transaction: MzE1MTU0Njg3MWFkaXF6a2N4.

  7. 24 June 2016 Registered office address changed from , C/O Fieldfisher, Riverbank House 2 Swan Lane, London, EC4R 3TT to C/O Mlm Cartwright 7th Floor Churchill House Churchill Way Cardiff CF10 2HH on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: A599Z10A. Transaction: MzE1MTU0Njc5OGFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84FE3. Transaction: MzEzMTU0Mjk3MGFkaXF6a2N4.

  9. 23 June 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A49T4BL6. Transaction: MzEyNTU1NjA2NWFkaXF6a2N4.

  10. 11 June 2015 Termination of appointment of Caroline Jane Cannings as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: A48QVCLL. Transaction: MzEyNDcxMDQwNGFkaXF6a2N4.

  11. 20 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45QN36G. Transaction: MzEyMTQ4Mzk0OWFkaXF6a2N4.

  12. 13 April 2015 Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH04. Barcode: X458ET5D. Transaction: MzEyMTAzNDg2N2FkaXF6a2N4.

  13. 17 October 2014 Appointment of Caroline Jane Cannings as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IO835L. Transaction: MzEwOTYxNTAzNmFkaXF6a2N4.

  14. 16 October 2014 Registered office address changed from , 35 Vine Street, London, Ec3N 2a, United Kingdom to C/O Mlm Cartwright 7th Floor Churchill House Churchill Way Cardiff CF10 2HH on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILP5CD. Transaction: MzEwOTU3NTY3NmFkaXF6a2N4.

  15. 4 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X354691S. Transaction: MzA5NzY1NjA4OWFkaXF6a2N4.

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