Space Ape Games (UK) Ltd

Company Name	Space Ape Games (UK) Ltd
Directors	Simon Michael Hade and John Laurence Earner
Company Status	Active
Company Number	07956131
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Previous Name	Betsnap Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Simon Michael Hade
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	20 February 2012(same day as company formation)
Role	Cpo
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 New Oxford Street London WC1A 1HB

Director Name	Mr John Laurence Earner
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	04 June 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 New Oxford Street London WC1A 1HB

Director Name	Mr Kevin Comolli
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2012(8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 September 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Pedro Rabinovitch
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	19 October 2012(8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2016)
Role	Game Designer
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 New Oxford Street London WC1A 1HB

Director Name	Mr John Joseph Raeburn
Date of Birth	January 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 October 2012(8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2016)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 New Oxford Street London WC1A 1HB

Director Name	Mr Michael Treskow
Date of Birth	September 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2016)
Role	Financial Industry
Country of Residence	England
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Mr Jeppe Heinrich Zink
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 December 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2017)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 New Oxford Street London WC1A 1HB

Director Name	Mr Martin Charles Gibson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 June 2017)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 New Oxford Street London WC1A 1HB

Contact

Website	spaceapegames.com
Email address	[email protected]

Location

Registered Address	First Floor 100 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

28m at £0.1	Space Ape, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,028,345
Cash	£1,302,366
Current Liabilities	£899,868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

21 September 2017	Delivered on: 4 October 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
19 December 2013	Delivered on: 2 January 2014 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Mark: samurai siege. Type: community trade mark. Status: application published on 24.09.2013 no. 011935327. mark: spaceape. Type: us trade mark. Status: application published for opposition on 12.11.2013 no. 85970169. mark: samurai siege. Type: us trade mark. Status: application published for opposition on 19.11.2013 no. 85969360. for details of further intellectual property charged please refer to form MR01. Outstanding
19 December 2013	Delivered on: 21 December 2013 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Intellectual property: 1. a community trade mark (word mark) for samurai siege (reg no. 011935327). 2. a community trade mark (word mark) for call it (reg no. 011251824). 3. a community trade mark (word mark) for spaceape (reg no. 011106655) and 4. a community trade mark (logo mark) for not a word mark (reg no. 011106747).. notification of addition to or amendment of charge. Outstanding

Filing History

20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (27 pages)
23 March 2022	Full accounts made up to 31 December 2020 (27 pages)
24 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2019 (28 pages)
8 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
21 May 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
14 November 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
19 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
4 October 2017	Registration of charge 079561310003, created on 21 September 2017 (6 pages)
4 October 2017	Registration of charge 079561310003, created on 21 September 2017 (6 pages)
8 September 2017	Termination of appointment of Martin Charles Gibson as a director on 7 June 2017 (1 page)
8 September 2017	Termination of appointment of Jeppe Heinrich Zink as a director on 7 June 2017 (1 page)
8 September 2017	Termination of appointment of Martin Charles Gibson as a director on 7 June 2017 (1 page)
8 September 2017	Termination of appointment of Jeppe Heinrich Zink as a director on 7 June 2017 (1 page)
31 March 2017	Full accounts made up to 30 June 2016 (28 pages)
31 March 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
31 March 2017	Full accounts made up to 30 June 2016 (28 pages)
31 March 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
17 February 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
17 February 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
22 September 2016	Appointment of Mr Martin Charles Gibson as a director on 20 September 2016 (2 pages)
22 September 2016	Appointment of Mr Martin Charles Gibson as a director on 20 September 2016 (2 pages)
10 August 2016	Termination of appointment of Michael Treskow as a director on 10 August 2016 (1 page)
10 August 2016	Termination of appointment of Michael Treskow as a director on 10 August 2016 (1 page)
23 March 2016	Accounts for a small company made up to 30 June 2015 (9 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (9 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,800,000 (6 pages)
23 February 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to 100 New Oxford Street First Floor London WC1A 1HB (1 page)
23 February 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to 100 New Oxford Street First Floor London WC1A 1HB (1 page)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,800,000 (6 pages)
22 February 2016	Register(s) moved to registered office address First Floor 100 New Oxford Street London WC1A 1HB (1 page)
22 February 2016	Register(s) moved to registered office address First Floor 100 New Oxford Street London WC1A 1HB (1 page)
3 February 2016	Termination of appointment of John Joseph Raeburn as a director on 14 January 2016 (1 page)
3 February 2016	Termination of appointment of Pedro Rabinovitch as a director on 14 January 2016 (1 page)
3 February 2016	Termination of appointment of Pedro Rabinovitch as a director on 14 January 2016 (1 page)
3 February 2016	Termination of appointment of John Joseph Raeburn as a director on 14 January 2016 (1 page)
22 December 2015	Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
24 November 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to First Floor 100 New Oxford Street London WC1A 1HB on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to First Floor 100 New Oxford Street London WC1A 1HB on 24 November 2015 (1 page)
1 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
3 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,800,000 (7 pages)
3 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,800,000 (7 pages)
15 December 2014	Appointment of Mr Jeppe Heinrich Zink as a director on 3 December 2014 (2 pages)
15 December 2014	Appointment of Mr Jeppe Heinrich Zink as a director on 3 December 2014 (2 pages)
15 December 2014	Appointment of Mr Jeppe Heinrich Zink as a director on 3 December 2014 (2 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 125 London Wall London EC2Y 5AL England to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 125 London Wall London EC2Y 5AL England to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
22 April 2014	Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
22 April 2014	Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
12 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders (6 pages)
12 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders (6 pages)
7 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 2,800,000.00 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 2,800,000.00 (4 pages)
2 January 2014	Registration of charge 079561310002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
2 January 2014	Registration of charge 079561310002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
21 December 2013	Registration of charge 079561310001 (31 pages)
21 December 2013	Registration of charge 079561310001 (31 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
23 September 2013	Appointment of Mr Michael Treskow as a director (2 pages)
23 September 2013	Termination of appointment of Kevin Comolli as a director (1 page)
23 September 2013	Termination of appointment of Kevin Comolli as a director (1 page)
23 September 2013	Appointment of Mr Michael Treskow as a director (2 pages)
17 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,625,787.6 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,625,787.6 (3 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
22 January 2013	Statement of capital following an allotment of shares on 25 July 2012 GBP 25,787.6 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 25 July 2012 GBP 200 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 25 July 2012 GBP 25,787.6 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 25 July 2012 GBP 200 (3 pages)
31 October 2012	Appointment of Mr John Joseph Raeburn as a director (2 pages)
31 October 2012	Appointment of Mr Pedro Rabinovitch as a director (2 pages)
31 October 2012	Appointment of Mr Kevin Comolli as a director (2 pages)
31 October 2012	Appointment of Mr Kevin Comolli as a director (2 pages)
31 October 2012	Appointment of Mr John Joseph Raeburn as a director (2 pages)
31 October 2012	Appointment of Mr Pedro Rabinovitch as a director (2 pages)
25 October 2012	Director's details changed for Mr John Laurence Earner on 22 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr John Laurence Earner on 22 October 2012 (2 pages)
24 October 2012	Director's details changed for Mr John Laurence Earner on 23 October 2012 (2 pages)
24 October 2012	Director's details changed for Mr John Laurence Earner on 23 October 2012 (2 pages)
17 October 2012	Register(s) moved to registered inspection location (1 page)
17 October 2012	Register inspection address has been changed (1 page)
17 October 2012	Register inspection address has been changed (1 page)
17 October 2012	Register(s) moved to registered inspection location (1 page)
16 October 2012	Registered office address changed from Flat 222 Sandycombe Rd 222 Sandycombe Rd Kew London N/a TW9 2EQ United Kingdom on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Flat 222 Sandycombe Rd 222 Sandycombe Rd Kew London N/a TW9 2EQ United Kingdom on 16 October 2012 (1 page)
6 June 2012	Company name changed betsnap LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
6 June 2012	Company name changed betsnap LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
6 June 2012	Appointment of Mr John Laurence Earner as a director (2 pages)
6 June 2012	Appointment of Mr John Laurence Earner as a director (2 pages)
2 June 2012	Director's details changed for Mr Simon Michael Hade on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Mr Simon Michael Hade on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Mr Simon Michael Hade on 1 June 2012 (2 pages)
20 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Space Ape Games (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London