Eps Mobile Games Limited LONDON


Founded in 2016, Eps Mobile Games, classified under reg no. 10489524 is an active company. Currently registered at Level 4, Dashwood House EC2M 1QS, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 6, 2016 Eps Mobile Games Limited is no longer carrying the name Dmwsl 842.

The company has one director. Douglas H., appointed on 30 November 2016. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - John P., Martin M. and others listed below. There were no ex secretaries.

Eps Mobile Games Limited Address / Contact

Office Address Level 4, Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10489524
Date of Incorporation Mon, 21st Nov 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Douglas H.

Position: Director

Appointed: 30 November 2016

John P.

Position: Director

Appointed: 29 November 2016

Resigned: 30 November 2016

Martin M.

Position: Director

Appointed: 21 November 2016

Resigned: 30 November 2016

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 21 November 2016

Resigned: 30 November 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Outplay Entertainment Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Dm Company Services (London) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Outplay Entertainment Limited

Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc386157
Notified on 30 November 2016
Nature of control: 75,01-100% shares

Dm Company Services (London) Limited

Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Notified on 21 November 2016
Ceased on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmwsl 842 December 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted111111
Par Value Share111111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 20, 2023
filed on: 21st, November 2023
Free Download (3 pages)

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