-
-
NETSPEAK GAMES LTD - 34 Prince Of Wales Road, Norwich, NR1 1LG, England, United Kingdom
Company Information
- Company registration number
- 11862950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Prince Of Wales Road
- Norwich
- NR1 1LG
- England 34 Prince Of Wales Road, Norwich, NR1 1LG, England UK
Management
- Managing Directors
- BRIGHTING, Callum
- GRIFFIN, Peter Barry
- CHEW, Yen Tung Catherine Marissa
- ISHII, Yohei
- SALMI, Mika Jerry
- WANG, Jack
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-05
- Age Of Company 2019-03-05 5 years
- SIC/NACE
- 62011
Ownership
- Shareholders
- MS MANDY DONOGHUE (0.23%)
- JAS PUREWAL (0.47%)
- MR CRAIG DONOGHUE (0.12%)
- DANIEL-BURTON MORGAN (0.16%)
- MR JEREMY ANDREW LAYCOCK (0.31%)
- ALEXIS BONTE (0.05%)
- MR CALLUM BRIGHTING (26.37%)
- MR PETER BARRY GRIFFIN (8.32%)
- VITORIDE MAGALHAES (0.12%)
- AMTRAK INVESTMENT PTE LTD (0.07%) null,null,null,null,null,null,null
- PROJECT A. VENTURES (10.85%) null,null,null,null,null,null,null
- MR ITAMAR LESUISSE (0.16%)
- LAKESTAR III L.P. (18.27%) null,null,null,null,null,null,null
- MAKERS FUND II COMPANY LIMITED (11.23%) Cayman Islands,null,null,null,null,null,null
- MR MICHAEL DONOGHUE (2.08%)
- MR STUART TAYLOR (0.16%)
- INTERFINANCE CAPITAL INVESTMENT LIMITED (0.09%)
- MR AKIRA BAROUH (2.34%)
- TINY FUND II TINY EIS FUND (0.84%) null,null,null,null,null,null,null
- MR HILMAR VEIGAR PETURSSON (0.47%)
- MR PHIL CAVANAGH (0.77%)
- INITIAL CAPITAL SV LP (7.00%) Saint Helier (United Kingdom),Saint Helier,JE4 8SG,null,null,null,Waverley Place Union Street 1
- MR MORTEN WOLF (0.23%)
- MR ADAM THOMAS BOARD (2.20%)
- MR PHILIP MANSELL (0.08%)
- Beneficial Owners
- Mr Callum Brighting
Jurisdiction Particularities
- Company Name (english)
- Netspeak Games LTD
- Additional Status Details
- Active
- VAT Number
- GB371801605
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
✓
-
NETSPEAK GAMES LTD Company Description
- NETSPEAK GAMES LTD is a ltd registered in United Kingdom with the Company reg no 11862950. Its current trading status is "live". It was registered 2019-03-05. It has declared SIC or NACE codes as "62011". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 34 Prince Of Wales Road .
Get NETSPEAK GAMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netspeak Games Ltd - 34 Prince Of Wales Road, Norwich, NR1 1LG, England, United Kingdom
- 2019-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NETSPEAK GAMES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11862950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11862950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11862950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-02-12) - TM01
-
confirmation-statement-with-no-updates (2024-03-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
-
appoint-person-director-company-with-name-date (2024-02-16) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-12-05) - AA
-
change-to-a-person-with-significant-control (2023-06-06) - PSC04
-
confirmation-statement-with-no-updates (2023-03-17) - CS01
-
change-person-director-company-with-change-date (2023-03-10) - CH01
-
change-to-a-person-with-significant-control (2023-03-10) - PSC04
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
-
change-person-director-company-with-change-date (2022-04-25) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-25) - AD01
-
capital-name-of-class-of-shares (2022-02-15) - SH08
-
capital-allotment-shares (2022-02-11) - SH01
-
confirmation-statement-with-updates (2022-03-18) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-02-08) - RP04CS01
-
memorandum-articles (2022-01-27) - MA
-
resolution (2022-01-27) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-01-12) - AP01
-
termination-director-company-with-name-termination-date (2022-01-12) - TM01
-
second-filing-capital-allotment-shares (2022-02-08) - RP04SH01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-29) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-08-27) - AA
-
appoint-person-director-company-with-name-date (2021-11-25) - AP01
-
change-to-a-person-with-significant-control (2021-12-08) - PSC04
-
capital-allotment-shares (2021-12-01) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-04-02) - SH01
-
capital-name-of-class-of-shares (2020-07-06) - SH08
-
confirmation-statement-with-updates (2020-04-01) - CS01
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
-
capital-name-of-class-of-shares (2020-06-22) - SH08
-
accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2020-08-03) - RP04CS01
-
capital-alter-shares-subdivision (2020-07-13) - SH02
-
capital-allotment-shares (2020-04-17) - SH01
-
second-filing-capital-allotment-shares (2020-07-25) - RP04SH01
-
memorandum-articles (2020-07-23) - MA
-
second-filing-of-confirmation-statement-with-made-up-date (2020-07-09) - RP04CS01
-
resolution (2020-05-19) - RESOLUTIONS
-
resolution (2020-07-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-29) - AP01
-
capital-name-of-class-of-shares (2019-09-10) - SH08
-
resolution (2019-08-14) - RESOLUTIONS
-
resolution (2019-10-11) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2019-11-05) - RP04SH01
-
second-filing-capital-allotment-shares (2019-11-28) - RP04SH01
-
appoint-person-director-company-with-name-date (2019-08-12) - AP01
-
incorporation-company (2019-03-05) - NEWINC
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
-
capital-allotment-shares (2019-10-11) - SH01
