ESDEVIUM GAMES LIMITED
Active - Accounts Filed
General Information
NAME
ESDEVIUM GAMES LIMITED
COMPANY NUMBER
03055732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/1995
(29 years and 7 months old)
WEBSITE
https://www.asmodee.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU35 9GQ
6 Wellington Street
Aldershot
Hampshire
GU11 1DZ
Hogmoor House
Templars Way
BORDON
GU35 9GQ
Telephone: 593593
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASMODEE GROUP SAS | N/A | N/A |
| ESDEVIUM GAMES LIMITED | Active - Accounts Filed | View Report |
| COILEDSPRING GAMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESDEVIUM GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESDEVIUM GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESDEVIUM GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2008 - Present (16 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/05/1995 - 31/12/2018 (23 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASMODEE GROUP SAS | N/A | N/A |
| ASMODEE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASMODEE ENTERTAINMENT LIMITED | In Liquidation | View Report |
| THE GREEN BOARD GAME COMPANY LIMITED | In Liquidation | View Report |
| ASMODEE GIFT COMPANY LIMITED | Company is dissolved | View Report |
| ESDEVIUM GAMES LIMITED | Active - Accounts Filed | View Report |
| COILEDSPRING GAMES LIMITED | Company is dissolved | View Report |
| ESDEVIUM GAMES LIMITED | Active - Accounts Filed | View Report |
| COILEDSPRING GAMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | Stephane Eric Alain Carville (915199383) has left the board |
| 13/04/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Timothy Charles Andrew Bertram (929458618) Appointed |
| 12/04/2022 | David Kenneth Page (918337287) has left the board |
| 20/01/2022 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Roger Martin (927879185) Appointed |
| 25/01/2021 | New Board Member Anil Boodhoo (927879134) Appointed |
| 15/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 23/01/2019 | Daniel Edward Steel (904435616) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 07/05/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 25/09/2014 | New Board Member David Kenneth Page (918337287) Appointed |
| 15/07/2014 | Alison Elizabeth Barrow (913175877) has left the board |
| 02/07/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 12/05/2014 | Pierre Jean Gaubil (915199393) has left the board |
| 26/07/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
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