Neon Wave Studios Ltd is a private limited company situated at 29 Kinarvie Terrace, Glasgow G53 7HB. Incorporated on 2022-07-25, this 1-year-old company is run by 4 directors.
Director Liam D., appointed on 25 July 2022. Director Thomas-Alexander M., appointed on 25 July 2022. Director Scott M., appointed on 25 July 2022.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "publishing of computer games" (SIC code: 58210). According to Companies House records there was a name change on 2023-10-09 and their previous name was G53 Studios Ltd.
The latest confirmation statement was sent on 2023-07-24 and the due date for the following filing is 2024-08-07. Moreover, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 29 Kinarvie Terrace |
| Town | Glasgow |
| Post code | G53 7HB |
| Country of origin | United Kingdom |
| Registration Number | SC739169 |
| Date of Incorporation | Mon, 25th Jul 2022 |
| Industry | Business and domestic software development |
| Industry | Publishing of computer games |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Wed, 30th Apr 2025 (336 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 25 July 2022
The list of PSCs that own or control the company includes 4 names. As we found, there is Catriona V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas-Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Scott M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Catriona V.
| Notified on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas-Alexander M.
| Notified on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott M.
| Notified on | 25 July 2022 |
| Nature of control: |
25-50% shares |
Liam D.
| Notified on | 25 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| G53 Studios | October 9, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 22 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 22 |
| Total Assets Less Current Liabilities | 22 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2023 filed on: 30th, October 2023 |
accounts | Free Download (3 pages) |
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