Phaedra Games Ltd is a private limited company that can be found at 15 Norman Road, Newhaven BN9 9LJ. Incorporated on 2019-07-29, this 4-year-old company is run by 2 directors.
Director Hayley C., appointed on 29 July 2019. Director Steven C., appointed on 29 July 2019.
The company is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
The last confirmation statement was filed on 2023-07-28 and the due date for the subsequent filing is 2024-08-11. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 15 Norman Road |
| Town | Newhaven |
| Post code | BN9 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 12127416 |
| Date of Incorporation | Mon, 29th Jul 2019 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 July 2019
Position: Director
Appointed: 29 July 2019
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Steven C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hayley C. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven C.
| Notified on | 29 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hayley C.
| Notified on | 29 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-28 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
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