PHAEDRA GAMES LTD
PHAEDRA GAMES LTD is an active private limited company, incorporated on 29 July 2019. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Norman Road, Newhaven. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. PHAEDRA GAMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12127416 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 NORMAN ROAD |
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Post Town | NEWHAVEN |
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Country | ENGLAND |
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Postcode | BN9 9LJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 26/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
PHAEDRA GAMES LTD
Directors
(The company's officers)
MRS HAYLEY SIAN CLEMENT-SIMMONS
(~40 year old British national)
15 NORMAN ROAD, NEWHAVEN, BN9 9LJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 29/07/2019
MR STEVEN ROBERT CLEMENT-SIMMONS
(~40 year old British national)
15 NORMAN ROAD, NEWHAVEN, BN9 9LJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 29/07/2019
Shareholders
(Persons of Significant Control)
Mr Steven Robert Clement-Simmons
(~40 year old British national)
15, Norman Road, Newhaven, BN9 9LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/07/2019
Mrs Hayley Sian Clement-Simmons
(~40 year old British national)
15, Norman Road, Newhaven, BN9 9LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/07/2019
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)
PHAEDRA GAMES LTD: Maps
Maps show the location of the postcode of the registered office, BN9 9LJ.
Map of PHAEDRA GAMES LTD at local scale
Map of PHAEDRA GAMES LTD at district scale
More Companies in BN9 9LJ
Other companies with registered offices in BN9 9LJ:
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)