ULTIMATUM GAMES LIMITED — 09649299, London , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	ULTIMATUM GAMES LIMITED copy copied
Company number	09649299 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 20 June 2015 copy copied
Accounts	Overdue Next accounts made up to 29.03.2019 due by 24.03.2020 Last accounts made up to 31.03.2018
Confirmation statement	Actual Next statement date Saturday, 20 June 2020 due by Saturday, 01 August 2020 Last statement dated Thursday, 20 June 2019
Annual returns	Overdue Next annual return date due by Tuesday, 18 July 2017 Last annual return made up to Monday, 20 June 2016
Nature of business (SIC)	62011 - Ready-made interactive leisure and entertainment software development copy copied
Registered office address	59-60 GROSVENOR STREET, LONDON, W1K 3HZ copy copied

Officers

(as of 16.08.2022)

HARRISON, Gavin James

Status:	Active
Appointed on:	Saturday, 20 June 2015
Correspondence address:	71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Accountant
Country of residence:	England

AHMAD, Shahid Kamal

Status:	Not active
Appointed on:	Monday, 26 October 2015
Resigned on:	Wednesday, 08 January 2020
Correspondence address:	59-60 Grosvenor Street, London, W1K 3HZ
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Video Game Developer
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mr Shahid Kamal Ahmad

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	59-60 Grosvenor Street, London, W1K 3HZ
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent