Cybertale Games Ltd LONDON


Cybertale Games Ltd is a private limited company that can be found at Kemp House 160, City Road, London EC1V 2NX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-05, this 6-year-old company is run by 1 director.
Director Matthew C., appointed on 05 January 2018.
The company is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011). According to CH records there was a change of name on 2020-09-28 and their previous name was Brim Utilities Limited.
The last confirmation statement was sent on 2023-09-28 and the deadline for the next filing is 2024-10-12. Moreover, the accounts were filed on 01 April 2022 and the next filing is due on 01 January 2024.

Cybertale Games Ltd Address / Contact

Office Address Kemp House 160
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11134363
Date of Incorporation Fri, 5th Jan 2018
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 1st April
Company age 6 years old
Account next due date Mon, 1st Jan 2024 (108 days after)
Account last made up date Fri, 1st Apr 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Matthew C.

Position: Director

Appointed: 05 January 2018

Michael C.

Position: Director

Appointed: 05 January 2018

Resigned: 26 September 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Matthew C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew C.

Notified on 5 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael C.

Notified on 5 January 2018
Ceased on 26 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Brim Utilities September 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312021-04-012022-04-012023-04-01
Balance Sheet
Net Assets Liabilities26 5877 6773 000
Current Assets 9 24018 075 
Other
Average Number Employees During Period   1
Creditors 2 65310 39812 000
Fixed Assets  13 00015 000
Net Current Assets Liabilities 6 5877 677-12 000
Total Assets Less Current Liabilities 6 5877 6773 000
Called Up Share Capital Not Paid Not Expressed As Current Asset2   
Number Shares Allotted2   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 1st April 2023
filed on: 27th, December 2023
Free Download (8 pages)

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