AGAVE GAMES LIMITED

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AGAVE GAMES LIMITED

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Key Data

Status

Active

Company No.

14834090

Incorporation date

28/04/2023

Size

Dormant

Contacts

Registered address

Registered address

131 Finsbury Pavement, London EC2A 1NTCopy
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Latest events (Record since 28/04/2023)
dot icon30/03/2026
Micro company accounts made up to 2025-12-31
dot icon18/02/2026
Previous accounting period shortened from 2026-04-30 to 2025-12-31
dot icon11/12/2025
Accounts for a dormant company made up to 2025-04-30
dot icon25/07/2025
Registered office address changed from Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 2025-07-25
dot icon09/05/2025
Confirmation statement made on 2025-04-27 with updates
dot icon30/04/2025
Notification of a person with significant control statement
dot icon21/04/2025
Cessation of Frederic Court as a person with significant control on 2024-04-28
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-11-21
dot icon03/12/2024
Memorandum and Articles of Association
dot icon03/12/2024
Resolutions
dot icon29/11/2024
Appointment of Mr Julien Codorniou as a director on 2024-11-28
dot icon27/11/2024
Accounts for a dormant company made up to 2024-04-30
dot icon01/10/2024
Appointment of Breams Secretaries Limited as a secretary on 2024-10-01
dot icon24/05/2024
Confirmation statement made on 2024-04-27 with updates
dot icon08/01/2024
Memorandum and Articles of Association
dot icon08/01/2024
Resolutions
dot icon02/01/2024
Appointment of Ali Baran Terzioglu as a director on 2023-12-05
dot icon02/01/2024
Appointment of Oguzhan Merdivenli as a director on 2023-12-05
dot icon21/12/2023
Change of share class name or designation
dot icon20/12/2023
Particulars of variation of rights attached to shares
dot icon18/12/2023
Notification of Frederic Court as a person with significant control on 2023-12-05
dot icon18/12/2023
Withdrawal of a person with significant control statement on 2023-12-18
dot icon15/12/2023
Statement of capital following an allotment of shares on 2023-12-05
dot icon28/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGAVE GAMES LIMITED

AGAVE GAMES LIMITED is an(a) Active company incorporated on 28/04/2023 with the registered office located at 131 Finsbury Pavement, London EC2A 1NT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGAVE GAMES LIMITED?

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AGAVE GAMES LIMITED is currently Active. It was registered on 28/04/2023 .

Where is AGAVE GAMES LIMITED located?

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AGAVE GAMES LIMITED is registered at 131 Finsbury Pavement, London EC2A 1NT.

What does AGAVE GAMES LIMITED do?

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AGAVE GAMES LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for AGAVE GAMES LIMITED?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-12-31.