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Ludic Online Limited LONDON

Founded in 2012, Ludic Online, classified under reg no. 07937938 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Paul A., Garrick J.. Of them, Paul A., Garrick J. have been with the company the longest, being appointed on 6 February 2012. As of 28 May 2024, there was 1 ex director - Clemens H.. There were no ex secretaries.

Ludic Online Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07937938
Date of Incorporation Mon, 6th Feb 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Paul A.

Position: Director

Appointed: 06 February 2012

Garrick J.

Position: Director

Appointed: 06 February 2012

Clemens H.

Position: Director

Appointed: 06 February 2012

Resigned: 16 December 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Ludic Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Garrick J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ludic Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05174536
Notified on 6 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul A.

Notified on 6 April 2016
Ceased on 6 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Garrick J.

Notified on 6 April 2016
Ceased on 6 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-06
filed on: 9th, February 2024 		Free Download (3 pages)

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