Astrofish Games Ltd LONDON


Founded in 2016, Astrofish Games, classified under reg no. 10288174 is an active company. Currently registered at 16 Beaufort Court Admirals Way E14 9XL, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 3rd Aug 2016 Astrofish Games Ltd is no longer carrying the name Hatter Games.

The firm has 2 directors, namely Raju P., Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 20 July 2016 and Raju P. has been with the company for the least time - from 26 September 2016. As of 19 April 2024, there was 1 ex director - Bas S.. There were no ex secretaries.

Astrofish Games Ltd Address / Contact

Office Address 16 Beaufort Court Admirals Way
Office Address2 Docklands
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10288174
Date of Incorporation Wed, 20th Jul 2016
Industry Other information technology service activities
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Raju P.

Position: Director

Appointed: 26 September 2016

Christopher B.

Position: Director

Appointed: 20 July 2016

Bas S.

Position: Director

Appointed: 26 September 2016

Resigned: 31 January 2017

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Christopher B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zytryx Limited, who also meets the Companies House conditions to be listed 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.

Christopher B.

Notified on 20 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Christopher C.

Notified on 20 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Zytryx Limited

16 Beaufort Court Admirals Way, Docklands, London, E14 9XL, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 08383815
Notified on 20 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hatter Games August 3, 2016
Hattergames July 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets13 96067 89560 0126 666698103 14461 529
Other
Average Number Employees During Period   1144
Creditors139 559271 223290 459295 668335 258356 065328 444
Fixed Assets7021 6672 3871 7901 1936 4846 541
Net Current Assets Liabilities-125 599-203 328-230 447-289 002-334 560-252 921-266 915
Total Assets Less Current Liabilities-124 897-201 661-228 060-287 212-333 367-246 437-260 374

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 29th, January 2024
Free Download (5 pages)

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