Socker Stars Limited is a private limited company located at 1 Royal Exchange, London EC3V 3DG. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-30, this 5-year-old company is run by 1 director.
Director Sam T., appointed on 12 February 2019.
The company is officially categorised as "publishing of computer games" (SIC: 58210).
The latest confirmation statement was sent on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Likewise, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 1 Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 11387331 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Publishing of computer games |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (364 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 12 February 2019
The list of PSCs that own or have control over the company includes 6 names. As we found, there is Sam T. The abovementioned PSC. Another entity in the persons with significant control register is Planet Entertainment Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicholas A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam T.
| Notified on | 12 February 2019 |
| Nature of control: |
right to appoint and remove directors |
Planet Entertainment Limited
Cornhill House 59-60 Cornhill, 1st Floor, London, EC3V 3PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12108462 |
| Notified on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas A.
| Notified on | 12 February 2019 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tamiz Ltd
73 Kings Mill Way, Denham, Uxbridge, Middlesex, UB9 4BS, United Kingdom
| Legal authority | England And Wales Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 10881291 |
| Notified on | 12 February 2019 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne L.
| Notified on | 30 May 2018 |
| Ceased on | 12 February 2019 |
| Nature of control: |
right to appoint and remove directors |
Play Capital Limited
North West House 119 Marylebone Road, London, NW1 5UP, England
| Legal authority | England And Wales Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 10491148 |
| Notified on | 30 May 2018 |
| Ceased on | 12 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 64 374 | 12 804 | 16 069 | 11 934 | 21 409 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 21 839 | 202 033 | 423 298 | 558 195 | |
| Net Current Assets Liabilities | 64 374 | -9 035 | -185 964 | -411 364 | -536 786 |
| Total Assets Less Current Liabilities | 64 374 | -9 035 | -185 964 | -411 364 | -536 786 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/31 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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