46 Romford Road Ltd is a private limited company registered at Unit i Oyo Business Units, Hindmans Way, Dagenham RM9 6LN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-25, this 4-year-old company is run by 2 directors.
Director Nikolay K., appointed on 24 November 2022. Director Ivaylo M., appointed on 25 June 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH data there was a change of name on 2022-11-25 and their previous name was Multiplayer Games Limited.
The last confirmation statement was filed on 2023-06-06 and the deadline for the next filing is 2024-06-20. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Unit I Oyo Business Units |
| Office Address2 | Hindmans Way |
| Town | Dagenham |
| Post code | RM9 6LN |
| Country of origin | United Kingdom |
| Registration Number | 12068431 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 25 June 2019
The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Ing Ltd from Dagenham, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nigesta Limited that entered Brentwood, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Ivaylo M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ing Ltd
Unit I Oyo Business Units Hindmans Way, Dagenham, RM9 6LN, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 05961088 |
| Notified on | 6 June 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Nigesta Limited
33 St. Charles Road, Brentwood, CM14 4TS, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 03962147 |
| Notified on | 6 June 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ivaylo M.
| Notified on | 25 June 2019 |
| Ceased on | 6 June 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Nikolay K.
| Notified on | 25 June 2019 |
| Ceased on | 6 June 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Multiplayer Games | November 25, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 7th, September 2023 |
accounts | Free Download (8 pages) |
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