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Sulake Uk Limited READING

Founded in 2001, Sulake Uk, classified under reg no. 04137310 is an active company. Currently registered at 5th Floor Thames Tower RG1 1LX, Reading the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 17th August 2004 Sulake Uk Limited is no longer carrying the name Habbo.

The company has one director. Valtteri K., appointed on 25 April 2019. There are currently no secretaries appointed. As of 8 May 2024, there were 16 ex directors - Liisa P., Pekka S. and others listed below. There were no ex secretaries.

Sulake Uk Limited Address / Contact

Office Address 5th Floor Thames Tower
Office Address2 Station Road
Town Reading
Post code RG1 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04137310
Date of Incorporation Mon, 8th Jan 2001
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Valtteri K.

Position: Director

Appointed: 25 April 2019

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 15 January 2003

Liisa P.

Position: Director

Appointed: 09 October 2017

Resigned: 25 April 2019

Pekka S.

Position: Director

Appointed: 09 October 2017

Resigned: 07 June 2018

Tiina V.

Position: Director

Appointed: 12 January 2017

Resigned: 07 June 2018

Georgios P.

Position: Director

Appointed: 09 December 2016

Resigned: 09 October 2017

Antti-Jussi S.

Position: Director

Appointed: 01 April 2013

Resigned: 09 October 2017

Anne L.

Position: Director

Appointed: 19 June 2012

Resigned: 12 January 2017

Markku I.

Position: Director

Appointed: 15 January 2012

Resigned: 01 April 2013

Outi H.

Position: Director

Appointed: 13 November 2009

Resigned: 19 June 2012

Juha H.

Position: Director

Appointed: 12 July 2004

Resigned: 13 November 2009

Marko O.

Position: Director

Appointed: 12 July 2004

Resigned: 16 October 2006

Aapo K.

Position: Director

Appointed: 09 January 2002

Resigned: 12 July 2004

Mikko N.

Position: Director

Appointed: 09 January 2002

Resigned: 12 July 2004

Jussi N.

Position: Director

Appointed: 09 January 2002

Resigned: 12 July 2004

Timo S.

Position: Director

Appointed: 09 January 2002

Resigned: 15 January 2012

Dee E.

Position: Director

Appointed: 30 January 2001

Resigned: 04 February 2003

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2001

Resigned: 15 January 2003

Jgr Nominees Limited

Position: Director

Appointed: 08 January 2001

Resigned: 01 February 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Elisa Corporation (Elisa Oyj) from Helsinki, Finland. This PSC is classified as "a public limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Elisa Corporation (Elisa Oyj)

Ratavartjankatu 5 00520, Helsinki, Finland

Legal authority Finnish
Legal form Public Limited Company
Country registered Finland
Place registered Shares Traded On Nasdaq Omx Helsinki
Registration number 0116510-6
Notified on 1 June 2016
Ceased on 1 April 2018
Nature of control: 75,01-100% voting rights

Company previous names

Habbo August 17, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 15th, June 2023 		Free Download (10 pages)

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