Extragames Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Frederic D., appointed on 07 June 2022.
The company is classified as "publishing of computer games" (Standard Industrial Classification code: 58210).
The latest confirmation statement was filed on 2023-06-06 and the due date for the following filing is 2024-06-20.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14154598 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Publishing of computer games |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 7th Mar 2024 (83 days after) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2022
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Milokiron Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Frederic D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Milokiron Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13634053 |
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frederic D.
| Notified on | 7 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-23 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-23 filed on: 6th, March 2024 |
accounts | Free Download (2 pages) |
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