Reforged Studios Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-05-04, this 2-year-old company is run by 3 directors and 1 secretary.
Director Colin A., appointed on 11 May 2022. Director Ross L., appointed on 11 May 2022. Director Francois V., appointed on 04 May 2022.
Changing the topic to secretaries, we can name: Francois V., appointed on 04 May 2022.
The company is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110), "publishing of computer games" (Standard Industrial Classification code: 58210).
The latest confirmation statement was filed on 2023-06-01 and the due date for the following filing is 2024-06-15.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14085322 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Ready-made interactive leisure and entertainment software development |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Sun, 4th Feb 2024 (418 days after) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
Position: Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 04 May 2022
The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Colin A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ross L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francois V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin A.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross L.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francois V.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francois V.
| Notified on | 4 May 2022 |
| Ceased on | 18 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 33 473 | 918 264 |
| Current Assets | 33 839 | |
| Debtors | 366 | 11 593 |
| Net Assets Liabilities | 30 529 | -93 469 |
| Other Debtors | 366 | 4 416 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Convertible Bonds In Issue | 1 005 511 | |
| Creditors | 3 310 | 1 005 511 |
| Net Current Assets Liabilities | 30 529 | |
| Nominal Value Allotted Share Capital | 4 | 3 |
| Number Shares Issued Fully Paid | 3 | |
| Other Creditors | 3 310 | 14 561 |
| Par Value Share | 1 | |
| Trade Creditors Trade Payables | 3 254 | |
| Trade Debtors Trade Receivables | 7 177 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 21st Dec 2024 filed on: 23rd, December 2024 |
confirmation statement | Free Download (6 pages) |
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