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SMS HYDRA LTD. - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07573758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Codemasters Campus
- Stoneythorpe
- Southam
- Warwickshire
- CV47 2DL
- England Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England UK
Management
- Managing Directors
- BELL, William Ian
- CHAN, Derek Wai Seng
- WEBSTER, Matthew Charles Stewart
- CALONGE, Carlos Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-22
- Age Of Company 2011-03-22 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Electronic Arts Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAMAGIO LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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SMS HYDRA LTD. Company Description
- SMS HYDRA LTD. is a ltd registered in United Kingdom with the Company reg no 07573758. Its current trading status is "live". It was registered 2011-03-22. It was previously called GAMAGIO LTD. It has declared SIC or NACE codes as "62090". It has 4 directors It can be contacted at Codemasters Campus .
Get SMS HYDRA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sms Hydra Ltd. - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom
- 2011-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMS HYDRA LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07573758#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07573758#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07573758#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-08-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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accounts-with-accounts-type-small (2021-08-05) - AA
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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notification-of-a-person-with-significant-control (2021-07-01) - PSC02
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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memorandum-articles (2021-08-19) - MA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-13) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-12-12) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
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change-account-reference-date-company-current-extended (2019-12-11) - AA01
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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notification-of-a-person-with-significant-control (2019-11-13) - PSC02
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change-to-a-person-with-significant-control (2019-11-13) - PSC04
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accounts-with-accounts-type-small (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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change-person-director-company-with-change-date (2019-11-13) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-24) - CERTNM
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accounts-with-accounts-type-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-small (2015-11-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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change-account-reference-date-company-previous-shortened (2013-08-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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incorporation-company (2011-03-22) - NEWINC
