• UK
  • SUPERMASSIVE GAMES LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom

Company Information

Company registration number
06096443
Company Status
LIVE
Country
United Kingdom
Registered Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3LG
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG UK

Management

Managing Directors
HABEDANK, Morgan
HANSEN, Allan
REHLING, Thomas
HENRYSSON, Robert
LAW, Graeme Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-02-12
Age Of Company
2007-02-12 17 years
SIC/NACE
62011

Ownership

Beneficial Owners
-
-
-
Christian Wegner
Mr Hugh Joshua Peter Bottomley
-
Peder Høgild
-
Merete Helene Eldrup
Anna Emilie Von Lowzow
-
Martin Karl Enderle
Tom Knutzen
Jesper Lyders Andersen
Rebekka Glasser Herlofsen

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BLAKEDEW 655 LIMITED
Legal Entity Identifier (LEI)
213800QSUYCE231MX295
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-12
Annual Return
Due Date: 2024-02-26
Last Date: 2023-02-12

SUPERMASSIVE GAMES LIMITED Company Description

SUPERMASSIVE GAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 06096443. Its current trading status is "live". It was registered 2007-02-12. It was previously called BLAKEDEW 655 LIMITED. It has declared SIC or NACE codes as "62011". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at New Kings Court Tollgate .
More information

Get SUPERMASSIVE GAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Supermassive Games Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom

2007-02-12 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-02-01) - TM02

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  • accounts-with-accounts-type-group (2023-09-08) - AA

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  • confirmation-statement-with-updates (2023-02-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-12) - TM01

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  • cessation-of-a-person-with-significant-control (2023-07-10) - PSC07

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  • cessation-of-a-person-with-significant-control (2023-07-07) - PSC07

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  • appoint-person-director-company-with-name-date (2023-06-12) - AP01

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  • notification-of-a-person-with-significant-control (2023-07-07) - PSC01

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  • appoint-person-director-company-with-name-date (2023-06-13) - AP01

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  • change-person-director-company-with-change-date (2022-07-20) - CH01

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  • accounts-with-accounts-type-group (2022-08-02) - AA

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  • capital-allotment-shares (2022-08-08) - SH01

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  • resolution (2022-08-10) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-12-05) - MR04

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  • mortgage-satisfy-charge-full (2022-12-09) - MR04

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  • appoint-person-director-company-with-name-date (2022-07-14) - AP01

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  • cessation-of-a-person-with-significant-control (2022-07-05) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-14) - PSC01

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  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-02-14) - PSC09

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • confirmation-statement-with-updates (2022-02-14) - CS01

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • accounts-with-accounts-type-group (2021-09-25) - AA

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  • notification-of-a-person-with-significant-control-statement (2021-06-30) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-06-23) - PSC07

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  • memorandum-articles (2021-06-20) - MA

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  • resolution (2021-06-20) - RESOLUTIONS

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  • capital-allotment-shares (2021-06-10) - SH01

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  • appoint-person-director-company-with-name-date (2021-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-29) - AP01

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-group (2020-10-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01

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  • accounts-with-accounts-type-group (2019-09-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01

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  • confirmation-statement-with-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-group (2018-09-12) - AA

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • resolution (2017-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-05-12) - AA

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  • capital-return-purchase-own-shares (2017-11-06) - SH03

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • capital-cancellation-shares (2017-11-23) - SH06

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  • accounts-with-accounts-type-group (2016-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-group (2015-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • termination-director-company-with-name (2014-01-23) - TM01

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  • resolution (2014-02-03) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-02-06) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • accounts-with-accounts-type-group (2014-10-09) - AA

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  • capital-cancellation-shares (2014-02-06) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • change-person-director-company-with-change-date (2013-01-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • change-person-director-company-with-change-date (2012-02-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • change-person-director-company-with-change-date (2011-01-14) - CH01

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  • resolution (2011-10-26) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-22) - AA

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  • legacy (2009-02-12) - 363a

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  • legacy (2008-02-05) - 288b

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  • legacy (2008-02-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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  • legacy (2008-09-05) - 288a

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  • legacy (2008-09-05) - 123

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  • legacy (2008-09-11) - 88(2)

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  • resolution (2008-09-05) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-04-25) - CERTNM

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  • resolution (2007-04-30) - RESOLUTIONS

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  • legacy (2007-05-10) - 288a

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  • legacy (2007-05-10) - 288b

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  • legacy (2007-05-10) - 123

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  • legacy (2007-05-10) - 88(2)R

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  • legacy (2007-05-25) - 88(2)R

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  • legacy (2007-05-25) - 225

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  • incorporation-company (2007-02-12) - NEWINC

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