Big Blue Games Limited is a private limited company registered at 76 Wardour Street, Fifth Floor, London W1F 0UR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-03-16, this 2-year-old company is run by 3 directors.
Director Anton B., appointed on 06 May 2022. Director Wesley C., appointed on 16 March 2022. Director Alexander W., appointed on 16 March 2022.
The company is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
The last confirmation statement was filed on 2023-03-15 and the deadline for the next filing is 2024-03-29. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 76 Wardour Street |
| Office Address2 | Fifth Floor |
| Town | London |
| Post code | W1F 0UR |
| Country of origin | United Kingdom |
| Registration Number | 13979931 |
| Date of Incorporation | Wed, 16th Mar 2022 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Wesley C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alexander W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Awillink Ou, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Wesley C.
| Notified on | 16 March 2022 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander W.
| Notified on | 16 March 2022 |
| Ceased on | 12 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Awillink Ou
5 Tornimae Tn 5, Tallinn, Estonia
| Legal authority | Estonia |
| Legal form | Limited Company |
| Notified on | 22 March 2022 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 612 143 |
| Current Assets | 729 614 |
| Debtors | 117 471 |
| Other Debtors | 117 471 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 330 |
| Average Number Employees During Period | 6 |
| Creditors | 4 057 |
| Fixed Assets | 12 203 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 330 |
| Investments Fixed Assets | 1 |
| Investments In Group Undertakings | 1 |
| Net Current Assets Liabilities | 725 557 |
| Nominal Value Shares Issued Specific Share Issue | 0 |
| Number Shares Issued Fully Paid | 780 151 |
| Other Creditors | 4 057 |
| Par Value Share | 0 |
| Property Plant Equipment Gross Cost | 15 532 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 532 |
| Total Assets Less Current Liabilities | 737 760 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, October 2023 |
accounts | Free Download (8 pages) |
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