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ACTIONSPORTGAMES UK LIMITED

ACTIONSPORTGAMES UK LIMITED is an active private limited company, incorporated on 22 June 2015. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Greville Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. ACTIONSPORTGAMES UK LIMITED previously had the company name ACTIONSPORTSGAMES UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09650027
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 227 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From 25/06/2015 onwards:
ACTIONSPORTGAMES UK LIMITED
Prior to 25/06/2015:
ACTIONSPORTSGAMES UK LIMITED

Directors

(The company's officers)
MR HENRIK RENE SUNKE GROBELNIK
(~57 year old Danish national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 22/06/2015
MR JOHNNY PERCY PEDERSEN
(~58 year old Danish national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 22/06/2015
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Secretary
Appointed on 22/06/2015

Shareholders

(Persons of Significant Control)
Mr Henrik Rene Sunke Grobelnik
(~57 year old Danish national)
4, 2. Th., Reykjaviksgade, Copenhagen S, 2300, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2016
Mr Johnny Percy Pedersen
(~58 year old Danish national)
304, Bakkegaardsvej, Humlebaek, 3050, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2016

Connections

(Shared officers)
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
  • CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
AUROCH WORLDWIDE LTD
  • CANUTE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIONSPORTGAMES UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8SU.

Map of ACTIONSPORTGAMES UK LIMITED at local scale
Map of ACTIONSPORTGAMES UK LIMITED at local scale
Map of ACTIONSPORTGAMES UK LIMITED at district scale
Map of ACTIONSPORTGAMES UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8SU

Other companies with registered offices in EC1N 8SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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