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Jld Games Limited LONDON


Founded in 2016, Jld Games, classified under reg no. 10473085 is an active company. Currently registered at 56a Poland Street W1F 7NN, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. Mark O., appointed on 12 November 2021. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Tamir G., Steven H. and others listed below. There were no ex secretaries.

Jld Games Limited Address / Contact

Office Address 56a Poland Street
Town London
Post code W1F 7NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10473085
Date of Incorporation Thu, 10th Nov 2016
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Mark O.

Position: Director

Appointed: 12 November 2021

Tamir G.

Position: Director

Appointed: 05 April 2017

Resigned: 15 November 2021

Symvan Capital Limited

Position: Corporate Director

Appointed: 04 April 2017

Resigned: 29 January 2021

Steven H.

Position: Director

Appointed: 10 November 2016

Resigned: 01 January 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Symvan Capital Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Amersham Investment Management Limited that entered London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Steven H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Symvan Capital Limited

New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies (England & Wales)
Registration number 08772369
Notified on 4 April 2017
Nature of control: significiant influence or control

Amersham Investment Management Limited

25 Lexington Street, London, W1F 9AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Regsiter Of Companies (England & Wales)
Registration number 06974140
Notified on 4 April 2017
Nature of control: significiant influence or control

Steven H.

Notified on 10 November 2016
Ceased on 1 January 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
Free Download (1 page)

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