Company NameKabam Games UK Limited
DirectorSeungwon Lee
Company StatusActive
Company Number08504182
CategoryPrivate Limited Company
Incorporation Date25 April 2013(9 years, 2 months ago)
Previous NameKabam Games Limited

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameSeungwon Lee
Date of BirthMay 1971 (Born 51 years ago)
NationalitySouth Korean
StatusCurrent
Appointed23 February 2017(3 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleBusiness Executive
Country of ResidenceSouth Korea
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameMr Christopher Paul Carvalho
Date of BirthDecember 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2013(same day as company formation)
RoleCOO
Country of ResidenceUnited States
Correspondence Address566 Heather Way
San Rafael
Ca 94903
United States
Director NameMr Sheldon Douglas Perham
Date of BirthApril 1960 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2013(same day as company formation)
RoleVp, Finance
Country of ResidenceUnited States
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kabam Inc
100.00%
Ordinary

Financials

Year2014
Net Worth£53,613
Current Liabilities£47,524

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 April 2022 (2 months ago)
Next Return Due9 May 2023 (10 months, 2 weeks from now)

Filing History

30 September 2021Accounts for a small company made up to 31 December 2020 (8 pages)
13 May 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
29 September 2020Accounts for a small company made up to 31 December 2019 (8 pages)
9 September 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (7 pages)
14 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
6 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
30 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
28 September 2017Accounts for a small company made up to 31 December 2016 (7 pages)
28 September 2017Accounts for a small company made up to 31 December 2016 (7 pages)
13 June 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
13 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-26
(2 pages)
13 May 2017Change of name notice (2 pages)
13 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-26
(2 pages)
13 May 2017Change of name notice (2 pages)
7 March 2017Appointment of Seungwon Lee as a director on 23 February 2017 (3 pages)
7 March 2017Termination of appointment of Sheldon Douglas Perham as a director on 23 February 2017 (1 page)
7 March 2017Appointment of Seungwon Lee as a director on 23 February 2017 (3 pages)
7 March 2017Termination of appointment of Sheldon Douglas Perham as a director on 23 February 2017 (1 page)
7 October 2016Accounts for a small company made up to 31 December 2015 (5 pages)
7 October 2016Accounts for a small company made up to 31 December 2015 (5 pages)
7 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
7 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
8 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
8 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
28 May 2015Registered 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 2015Registered 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 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(3 pages)
21 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(3 pages)
21 February 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
21 February 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
5 February 2015Accounts for a small company made up to 30 April 2014 (5 pages)
5 February 2015Accounts for a small company made up to 30 April 2014 (5 pages)
22 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
22 May 2014Director's details changed for Mr Sheldon Douglas Perham on 21 May 2014 (2 pages)
22 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
22 May 2014Director's details changed for Mr Sheldon Douglas Perham on 21 May 2014 (2 pages)
20 May 2014Termination of appointment of Christopher Carvalho as a director (1 page)
20 May 2014Termination of appointment of Christopher Carvalho as a director (1 page)
12 August 2013Registered office address changed from 4Th Floor Warwick Court 5 Paternoster Square London EC4M 7DX United Kingdom on 12 August 2013 (2 pages)
12 August 2013Registered office address changed from 4Th Floor Warwick Court 5 Paternoster Square London EC4M 7DX United Kingdom on 12 August 2013 (2 pages)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)