Menna Overview
Here’s a quick overview of AGAVE GAMES LIMITED 👀 — a London based business that started in 2023.
AGAVE GAMES LIMITED
- Company statusactive
- Company No14834090
- Age3 years 7 months Incorporated 28 April 2023
- Officers6
Address
131 Finsbury Pavement, London, EC2A 1NT, England
AGAVE GAMES LIMITED is an active company incorporated on 28 April 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
6 Months Ago on 15 May 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 30 Mar 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Dormant
11 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 08 Jan 2024
Memorandum Articles
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 18 Dec 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 01 Oct 2024 | |
| CODORNIOU, Julien | director | Aug 1978 | 28 Nov 2024 |
| MERDIVENLI, Oguzhan | director | Nov 1994 | 05 Dec 2023 |
| MOFFAT, Robert Warriner | director | Jun 1978 | 28 Apr 2023 |
| ONER, Alper | director | Apr 1996 | 28 Apr 2023 |
| TERZIOGLU, Ali Baran | director | Sep 1994 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frederic Court | Dec 1969 | 05 Dec 2023 |
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Here’s a quick overview of AGAVE GAMES LIMITED 👀 — a London based business that started in 2023.