ANDROMEDA GLOBAL LIMITED

ANDROMEDA GLOBAL LIMITED is an active private limited company, incorporated on 25 August 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ANDROMEDA GLOBAL LIMITED has two previous names, the most recent of which was DIGITAL GAMING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63-66 HATTON GARDEN
Address Line 2	FIFTH FLOOR, SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/09/2023 onwards:

ANDROMEDA GLOBAL LIMITED

From 29/12/2021 to 23/09/2023:

DIGITAL GAMING LIMITED

Prior to 29/12/2021:

GREENTREE FINANCIAL LIMITED

Directors

(The company's officers)

MR MARK LAWRENCE SACCO

(~50 year old Australian national)

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as ENTREPRENUER
Usually resident in AUSTRALIA

Appointed on 25/08/2021

MR MARK LAWRENCE SACCO

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Secretary

Appointed on 25/08/2021

Shareholders

(Persons of Significant Control)

Mr Mark Lawrence Sacco

(~50 year old Australian national)

63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2021

Connections

(Shared officers)

COINSEC (UK) LIMITED

MR MARK LAWRENCE SACCO

INNOVAT (UK) LIMITED

MR MARK LAWRENCE SACCO

Source: Companies House

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)