CANVERSE GAMES LTD
Active - Accounts Filed
General Information
NAME
CANVERSE GAMES LTD
COMPANY NUMBER
10607955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
08/02/2017
(7 years and 10 months old)
WEBSITE
www.theadventureplanet.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
08/02/2017
08/06/2022
ADVENTURE PLANET LTD
HAYWARDS HEATH
RH16 4NG
Telephone: 01236782350
TPS: No
Aberdeen House
South Road
HAYWARDS HEATH
RH16 4NG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANVERSE GAMES LTD?
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 CANVERSE GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANVERSE GAMES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/11/2017 - 31/12/2020 (3 years and 1 months) Born in Mar 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/2017 - Present (7 years and 1 months) Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 01/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Jasper Dominic Christian Smith (926845701) Appointed |
| 06/01/2021 | New Board Member Jasper Smith (927814719) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Asker Fawmy (927052787) has left the board |
| 17/06/2020 | New Board Member Asker Fawmy (925130802) Appointed |
| 10/06/2020 | Yue Liang (923624988) has left the board |
| 10/06/2020 | New Board Member Asker Fawmy (927052787) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 17/07/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Liwen Guo (923993642) Appointed |
| 10/11/2017 | New Board Member Yi Wang (923990435) Appointed |
| 09/11/2017 | New Board Member Yue Liang (923624988) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 25/10/2017 | Steven Lesley Horne (918902977) has left the board |
| 27/09/2017 | Change in Reg. Office |
| 16/06/2017 | Steven Horne (922420157) has left the board |
| 16/06/2017 | New Board Member Steven Lesley Horne (918902977) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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