ANTI-MATTER GAMES LIMITED

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

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

Key Data

Status

Dissolved

Company No.

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)

2023

-7.85 % *

* during past year

Total Assets

£1,554,700.00

2023

-7 *

* during past year

Number of employees

2023

+51.66 % *

* during past year

Cash in Bank

£1,552,402.00

Unaudited abridged Accounts

Next accounts made up to

21/07/2024

Last accounts made up to

21/07/2023View PDF

Confirmation

Next statement date

24/05/2024

Last statement dated

21/07/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
53
605.95K
1.03M
0.00
421.33K
-
-
-
-
-
-

2022
52
831.57K
1.69M
0.00
1.02M
-
-
-
-
-
-

2023
45
1.02M
1.55M
0.00
1.55M
-
-
-
-
-
-

2023
45
1.02M
1.55M
0.00
1.55M
-
-
-
-
-
-

2023

Employees

45 -13 % *

Net Assets(GBP)

1.02M £22.52 % *

Total Assets(GBP)

1.55M £-7.85 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.55M £51.66 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ANTI-MATTER GAMES LIMITED

ANTI-MATTER GAMES LIMITED is 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 45 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.

How many employees does ANTI-MATTER GAMES LIMITED have?

ANTI-MATTER GAMES LIMITED had 45 employees in 2023.

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

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