Curve Games Development One Limited
Curve Games Development One Limited
#11335991 • Active
Founded: 30/04/2018
Industries: Publishing of computer gamesReady-made interactive leisure and entertainment software development
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £16.99m
↓ -18%
Gross Profit £2.88m
↓ -19%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Susan Jean Planck | Finance Director | 18/11/2024 | British | 45 years |
| Bradley James Earl Crooks | Director | 23/02/2024 | British | 57 years |
Role:
Finance Director
Appointed:
18/11/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
23/02/2024
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Curve Digital Publishing Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/04/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/04/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Northedge Capital LLP as Security Trustee for the Secured Parties. Outstanding
Created 22/01/2024Not applicable.
#113359910004 Negative Pledge
Northedge Capital LLP as Security Trustee for the Secured Parties Outstanding
Created 24/11/2023Not applicable.
#113359910003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/06/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 15/06/2024 | Other | Legacy | View (1 page) |
| 15/06/2024 | Accounts | Legacy | View (60 pages) |
| 15/06/2024 | Other | Legacy | View (2 pages) |
29/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address