| Company Name | Kabam Games UK Limited |
|---|---|
| Director | Seungwon Lee |
| Company Status | Active |
| Company Number | 08504182 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
| Previous Name | Kabam Games Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Seungwon Lee |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 23 February 2017(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Business Executive |
| Country of Residence | South Korea |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Christopher Paul Carvalho |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | 566 Heather Way San Rafael Ca 94903 United States |
| Director Name | Mr Sheldon Douglas Perham |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Vp, Finance |
| Country of Residence | United States |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kabam Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,613 |
| Current Liabilities | £47,524 |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 13 October 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 7 October 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 28 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 13 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 29 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 9 September 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 14 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 13 June 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 13 May 2017 | Resolutions
|
| 13 May 2017 | Change of name notice (2 pages) |
| 13 May 2017 | Change of name notice (2 pages) |
| 13 May 2017 | Resolutions
|
| 7 March 2017 | Appointment of Seungwon Lee as a director on 23 February 2017 (3 pages) |
| 7 March 2017 | Termination of appointment of Sheldon Douglas Perham as a director on 23 February 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Sheldon Douglas Perham as a director on 23 February 2017 (1 page) |
| 7 March 2017 | Appointment of Seungwon Lee as a director on 23 February 2017 (3 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 7 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 8 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 28 May 2015 | Registered office address changed from PO Box 6945 Office 9028 43-45 Portman Square London W1A 6US to Devonshire House 1 Devonshire Street London W1W 5DR on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from PO Box 6945 Office 9028 43-45 Portman Square London W1A 6US to Devonshire House 1 Devonshire Street London W1W 5DR on 28 May 2015 (1 page) |
| 21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages) |
| 21 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages) |
| 5 February 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 5 February 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Director's details changed for Mr Sheldon Douglas Perham on 21 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Sheldon Douglas Perham on 21 May 2014 (2 pages) |
| 20 May 2014 | Termination of appointment of Christopher Carvalho as a director (1 page) |
| 20 May 2014 | Termination of appointment of Christopher Carvalho as a director (1 page) |
| 12 August 2013 | Registered office address changed from 4Th Floor Warwick Court 5 Paternoster Square London EC4M 7DX United Kingdom on 12 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from 4Th Floor Warwick Court 5 Paternoster Square London EC4M 7DX United Kingdom on 12 August 2013 (2 pages) |
| 25 April 2013 | Incorporation
|
| 25 April 2013 | Incorporation
|