ANTI-MATTER GAMES LIMITED

Key Data

Status

Dissolved

Company No.

08543466

Incorporation date

24/05/2013

Size

Unaudited abridged

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2013)

26/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/10/2023

Unaudited abridged accounts made up to 2023-07-21

View PDF (10 pages)

10/10/2023

Previous accounting period shortened from 2023-12-31 to 2023-07-21

View PDF (1 pages)

09/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2023

Registered office address changed from Vivian House Newham Road Truro TR1 2DP England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-08-09

View PDF (2 pages)

08/08/2023

Declaration of solvency

View PDF (5 pages)

24/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

30/06/2023

Register inspection address has been changed to 14 High Cross Truro TR1 2AJ

View PDF (1 pages)

30/06/2023

Register(s) moved to registered inspection location 14 High Cross Truro TR1 2AJ

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

24/05/2022

Change of details for Enad Global 7 Ab (Publ) as a person with significant control on 2022-05-24

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Richard Michael Barham on 2022-05-24

View PDF (2 pages)

24/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

07/01/2022

Appointment of Mr Richard Michael Barham as a director on 2022-01-07

View PDF (2 pages)

07/01/2022

Termination of appointment of Mats Ola Tobias Nilsson as a director on 2022-01-07

View PDF (1 pages)

10/09/2021

Termination of appointment of Robin Flodin as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Appointment of Mr Mats Ola Tobias Nilsson as a director on 2021-09-10

View PDF (2 pages)

13/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

28/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

28/05/2021

Director's details changed for Mr Robin Flodin on 2021-05-24

View PDF (2 pages)

29/01/2021

Secretary's details changed for Murrell Associates Llp on 2021-01-29

View PDF (1 pages)

14/12/2020

Registered office address changed from 11a 11a Kimberley Park Rd Falmouth Cornwall TR11 2DA United Kingdom to Vivian House Newham Road Truro TR1 2DP on 2020-12-14

View PDF (1 pages)

09/07/2020

Registered office address changed from The Old Stable New Street Falmouth TR11 3HX England to 11a 11a Kimberley Park Rd Falmouth Cornwall TR11 2DA on 2020-07-09

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

27/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

17/04/2020

Change of details for Toadman Interactive Ab (Publ) as a person with significant control on 2020-03-16

View PDF (2 pages)

24/02/2020

Registered office address changed from 11a Kimberley Park Road Falmouth TR11 2DA England to The Old Stable New Street Falmouth TR11 3HX on 2020-02-24

View PDF (1 pages)

20/02/2020

Registered office address changed from The Old Stable New Street Falmouth TR11 3HX England to 11a Kimberley Park Road Falmouth TR11 2DA on 2020-02-20

View PDF (1 pages)

02/07/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

01/07/2019

Appointment of Mr Robin Flodin as a director on 2019-06-28

View PDF (2 pages)

01/07/2019

Termination of appointment of Richard Michael Barham as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Notification of Toadman Interactive Ab (Publ) as a person with significant control on 2019-06-28

View PDF (2 pages)

01/07/2019

Cessation of Sturt Jeffery as a person with significant control on 2019-05-28

View PDF (1 pages)

01/07/2019

Termination of appointment of Sturt Jeffery as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of Robert Chudalla as a director on 2019-06-28

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

01/04/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

19/02/2019

Termination of appointment of Murrell Associates Limited as a secretary on 2019-02-19

View PDF (1 pages)

19/02/2019

Appointment of Murrell Associates Llp as a secretary on 2019-02-19

View PDF (2 pages)

18/02/2019

Cancellation of shares. Statement of capital on 2019-02-01

View PDF (4 pages)

18/02/2019

Purchase of own shares.

View PDF (3 pages)

11/02/2019

Registered office address changed from The Old Falmouth Art School Arwenack Avenue Falmouth Cornwall TR11 3JJ England to The Old Stable New Street Falmouth TR11 3HX on 2019-02-11

View PDF (1 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-11-01

View PDF (6 pages)

26/11/2018

Purchase of own shares.

View PDF (3 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-08-01

View PDF (6 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

29/05/2018

Notification of Sturt Jeffery as a person with significant control on 2017-11-01

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

29/05/2018

Notification of Sturt Jeffery as a person with significant control on 2017-11-01

View PDF (2 pages)

29/05/2018

Withdrawal of a person with significant control statement on 2018-05-29

View PDF (2 pages)

24/05/2018

Director's details changed for Mr Richard Michael Barham on 2018-05-24

View PDF (2 pages)

13/02/2018

Cancellation of shares. Statement of capital on 2017-11-01

View PDF (4 pages)

13/02/2018

Purchase of own shares.

View PDF (3 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

26/10/2017

Memorandum and Articles of Association

View PDF (29 pages)

28/09/2017

Cancellation of shares. Statement of capital on 2017-08-31

View PDF (4 pages)

28/09/2017

Resolutions

View PDF (1 pages)

28/09/2017

Purchase of own shares.

View PDF (3 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

04/07/2017

Director's details changed for Mr Robert Chudalla on 2017-07-03

View PDF (2 pages)

04/07/2017

Director's details changed for Mr Richard Michael Barham on 2017-07-03

View PDF (2 pages)

11/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

12/12/2016

Purchase of own shares.

View PDF (3 pages)

23/11/2016

Cancellation of shares. Statement of capital on 2016-10-14

View PDF (6 pages)

06/07/2016

Statement of capital following an allotment of shares on 2015-10-31

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (8 pages)

30/03/2016

Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to The Old Falmouth Art School Arwenack Avenue Falmouth Cornwall TR11 3JJ on 2016-03-30

View PDF (1 pages)

15/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

30/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

30/06/2015

Director's details changed for Mr Robert Chudalla on 2015-06-30

View PDF (2 pages)

02/04/2015

Registered office address changed from Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA to 14 High Cross Truro Cornwall TR1 2AJ on 2015-04-02

View PDF (1 pages)

10/02/2015

Cancellation of shares. Statement of capital on 2015-01-08

View PDF (4 pages)

10/02/2015

Purchase of own shares.

View PDF (3 pages)

03/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

13/01/2015

Termination of appointment of Jesse Van Dongen as a director on 2015-01-08

View PDF (1 pages)

13/01/2015

Termination of appointment of Anthony Alexander Gillham as a director on 2014-12-19

View PDF (1 pages)

13/01/2015

Appointment of Mr Richard Barham as a director on 2015-01-08

View PDF (2 pages)

13/01/2015

Statement of capital following an allotment of shares on 2015-01-08

View PDF (3 pages)

28/08/2014

Resolutions

View PDF (2 pages)

28/08/2014

Cancellation of shares. Statement of capital on 2014-05-08

View PDF (4 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (4 pages)

28/08/2014

Purchase of own shares.

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (7 pages)

11/07/2014

Director's details changed for Mr Sturt Jeffery on 2014-07-09

View PDF (2 pages)

11/07/2014

Director's details changed for Mr Anthony Alexander Gillham on 2014-07-09

View PDF (2 pages)

11/07/2014

Director's details changed for Mr Robert Chudalla on 2014-07-09

View PDF (2 pages)

10/07/2014

Director's details changed for Mr Jesse Van Dongen on 2014-07-09

View PDF (2 pages)

10/07/2014

Register inspection address has been changed

View PDF (1 pages)

12/05/2014

Director's details changed for Mr Anthony Alexander Gillham on 2014-05-09

View PDF (2 pages)

12/05/2014

Director's details changed for Mr Jesse Van Dongen on 2014-05-09

View PDF (2 pages)

12/05/2014

Director's details changed for Mr Robert Chudalla on 2014-05-09

View PDF (2 pages)

09/05/2014

Director's details changed for Mr Sturt Jeffery on 2014-05-09

View PDF (2 pages)

24/01/2014

Appointment of Murrell Associates Limited as a secretary

View PDF (2 pages)

08/01/2014

Purchase of own shares.

View PDF (3 pages)

07/01/2014

Director's details changed for Mr Sturt Jeffery on 2014-01-07

View PDF (2 pages)

20/12/2013

Appointment of Mr Jesse Van Dongen as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Robert Chudalla as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Sturt Jeffery as a director

View PDF (2 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-11

View PDF (4 pages)

19/12/2013

Resolutions

View PDF (32 pages)

19/12/2013

Cancellation of shares. Statement of capital on 2013-12-19

View PDF (4 pages)

19/12/2013

Resolutions

View PDF (1 pages)

14/08/2013

Registered office address changed from 104 High Street West Wickham Kent BR4 0NF United Kingdom on 2013-08-14

View PDF (1 pages)

04/07/2013

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (1 pages)

24/05/2013

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

21/07/2023

Next confirmation date

24/05/2024

Last change occurred

21/07/2023

Accounts

Unaudited abridged

Last made up date

21/07/2023

Next account date

21/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
53
605.95K
-
0.00
421.33K
-

2022
52
831.57K
-
0.00
1.02M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Dongen, Jesse	Director	11/12/2013 - 08/01/2015	-
Nilsson, Mats Ola Tobias	Director	10/09/2021 - 07/01/2022	-
MURRELL ASSOCIATES LIMITED	Corporate Secretary	16/01/2014 - 19/02/2019	-
Gillham, Anthony Alexander	Director	24/05/2013 - 19/12/2014	6
Chudalla, Robert	Director	11/12/2013 - 28/06/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTI-MATTER GAMES LIMITED

ANTI-MATTER GAMES LIMITED is an(a) Dissolved company incorporated on 24/05/2013 with the registered office located at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. There are currently 2 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 ANTI-MATTER GAMES LIMITED?

ANTI-MATTER GAMES LIMITED is currently Dissolved. It was registered on 24/05/2013 and dissolved on 26/10/2024.

Where is ANTI-MATTER GAMES LIMITED located?

ANTI-MATTER GAMES LIMITED is registered at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS.

What does ANTI-MATTER GAMES LIMITED do?

ANTI-MATTER GAMES LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for ANTI-MATTER GAMES LIMITED?

The latest filing was on 26/10/2024: Final Gazette dissolved following liquidation.