Company NameThe Game Is Now Limited
DirectorsSimon Jason Oliveira and Timucin Kaan
Company StatusActive
Company Number11080047
CategoryPrivate Limited Company
Incorporation Date23 November 2017(6 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 58210Publishing of computer games

Directors

Director NameMr Simon Jason Oliveira
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Kings Court
2-16 Goodge Street
London
W1T 2QA
Director NameMr Timucin Kaan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityCypriot
StatusCurrent
Appointed03 April 2018(4 months, 1 week after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Kings Court
2-16 Goodge Street
London
W1T 2QA
Director NameMr Matthew Krupnik-Kay
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Kings Court
2-16 Goodge Street
London
W1T 2QA

Location

Registered Address4-9 The Links West 12 Shopping Centre
Shepherds Bush Green
London
W12 8PP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 February 2024 (1 month, 3 weeks ago)
Next Return Due8 March 2025 (10 months, 3 weeks from now)

Filing History

6 July 2020Confirmation statement made on 6 July 2020 with updates (4 pages)
3 July 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
3 July 2020Cessation of Kin Partners Ltd as a person with significant control on 3 July 2020 (1 page)
3 July 2020Statement of capital following an allotment of shares on 3 July 2020
  • GBP 0.1
(3 pages)
3 July 2020Notification of Kin Investment Holdings Limited as a person with significant control on 3 July 2020 (2 pages)
30 June 2020Accounts for a small company made up to 31 December 2019 (10 pages)
4 September 2019Termination of appointment of Matthew Krupnik-Kay as a director on 30 August 2019 (1 page)
23 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
16 July 2019Director's details changed for Mr Simon Jason Oliveira on 23 November 2017 (2 pages)
16 July 2019Director's details changed for Mr Matthew Krupnik-Kay on 23 November 2017 (2 pages)
11 July 2019Confirmation statement made on 29 June 2019 with updates (5 pages)
29 June 2018Change of details for Kin Talent Ltd as a person with significant control on 23 April 2018 (2 pages)
29 June 2018Confirmation statement made on 29 June 2018 with updates (5 pages)
29 June 2018Change of details for Doyen Global Limited as a person with significant control on 27 March 2018 (2 pages)
5 April 2018Director's details changed for Mr Timucin Kaan on 3 April 2018 (2 pages)
4 April 2018Appointment of Mr Timucin Kaan as a director on 3 April 2018 (2 pages)
26 March 2018Director's details changed for Mr Matthew Kay on 23 November 2017 (2 pages)
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 November 2017Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)