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Home > England & Wales Companies > MODERNIST GAMES LIMITED
Company Information for

MODERNIST GAMES LIMITED

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
08859069
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modernist Games Ltd
MODERNIST GAMES LIMITED was founded on 2014-01-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Modernist Games Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODERNIST GAMES LIMITED
 
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in GU23
 
Previous Names
ONYXX APPS LIMITED16/05/2016
Filing Information
Company Number 08859069
Company ID Number 08859069
Date formed 2014-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 08:19:51
Primary Source:Companies House
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Company Officers of MODERNIST GAMES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JAMES HARRISON
 Director 2014-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JOHN CLARKE
 Director 2015-04-01 2018-06-01
THOMAS WESTON
 Director 2015-04-01 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JAMES HARRISON AXL APPS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON SORUM INTERACTIVE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON DUFF PRODUCTIONS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON ASHE STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONTROL STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON KIEVER NETWORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LIZGOLD DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LEAMAS GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON RIEMECK PRODUCTIONS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON SMILEY APPS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON MUNDT MOBILE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON GUILLAM GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON FIEDLER SOFTWARE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON ULTIMATUM GAMES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON LOVECRAFT APPS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON FLYNN APPS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON NESBO PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON HARRIS APPLICATIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON DEADBEAT PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON KEPLER GAMES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON LARSSON CREATIVES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
GAVIN JAMES HARRISON SHELLEY ANIMATION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON GRISHAM PRODUCTION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
GAVIN JAMES HARRISON BANE ENTERPRISES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON FURY GAMES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON BANNER BYTES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON WAYLON WIRELESS LIMITED Director 2014-07-24 CURRENT 2013-02-15 Dissolved 2018-04-10
GAVIN JAMES HARRISON STARK STUDIOS LIMITED Director 2014-07-24 CURRENT 2013-08-07 Dissolved 2018-04-10
GAVIN JAMES HARRISON WIDOW APPS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-06-26
GAVIN JAMES HARRISON SUGRA GAMES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON THOR PRODUCTIONS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-07-17
GAVIN JAMES HARRISON CANDY SOUTHERN CREATIVE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON COLOSSAL ENTERTAINMENT LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GREYSTONE GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON DOMINO DIGITAL LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GAVIN JAMES HARRISON WAR ROOM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON SURGE STUDIOS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-07-17
GAVIN JAMES HARRISON SLIPSTREAM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SUPER POWERBOY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON STRIKE GAMELABS (UNDERZONE) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SABRETOOTH SOFTWARE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GEOMETA STUDIO LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GAVIN JAMES HARRISON WARLOCK WIRELESS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON KARMA CREATIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON MOONSTAR MOBILE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON QUADLEAF GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON SENTINEL STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON IRONHORSE GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BLACK DEATH APPS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BATTLE GUY GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON RED MIST MOBILE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON CALVINO NOIR LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
GAVIN JAMES HARRISON STARS & STRIPES STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON POM POM INTERACTIVE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON INCEPTION APPS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON APOCALYPTIC ANIMATION LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SABRE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SAVAGE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-07-17
GAVIN JAMES HARRISON MASTERMIND MOBILE LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
GAVIN JAMES HARRISON MJOLNIR ENTERTAINMENT LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON GALACTUS GAMES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ASGARDIAN APPS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ODIN PUBLICATIONS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON IDUNN INTERACTIVE LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON CELESTIAL CODERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
GAVIN JAMES HARRISON COBBLEPOT CREATIONS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENIGMA ARTS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON QUINZEL GAMES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONSTANTINE GAMES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENDLESS NIGHTS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON THE KINDLY ONES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON DREAM COUNTRY LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
GAVIN JAMES HARRISON TIMAEUS CAPITAL LIMITED Director 2011-06-23 CURRENT 2011-06-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 5
2018-06-22SH1922/06/18 STATEMENT OF CAPITAL GBP 5
2018-06-22SH20STATEMENT BY DIRECTORS
2018-06-22CAP-SSSOLVENCY STATEMENT DATED 20/06/18
2018-06-22RES06REDUCE ISSUED CAPITAL 20/06/2018
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WESTON
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CLARKE
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-06-30AA31/01/17 TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 150180
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-03-02AA01PREVSHO FROM 31/03/2017 TO 31/01/2017
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-05-16CERTNMCOMPANY NAME CHANGED ONYXX APPS LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-02-16AR0123/01/16 STATEMENT OF CAPITAL GBP 150180.00
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 23/01/2014
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, C/O SMITH PEARMAN HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-13AA01PREVEXT FROM 31/01/2015 TO 31/03/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 22/09/2015
2015-07-15RES12VARYING SHARE RIGHTS AND NAMES
2015-07-15RES01ADOPT ARTICLES 01/04/2015
2015-05-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 150180
2015-05-14SH0101/04/15 STATEMENT OF CAPITAL GBP 150180
2015-05-14SH02SUB-DIVISION 01/04/15
2015-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-29AP01DIRECTOR APPOINTED THOMAS WESTON
2015-04-29AP01DIRECTOR APPOINTED OLIVER JOHN CLARKE
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0123/01/15 FULL LIST
2015-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-02-18AD02SAIL ADDRESS CREATED
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 12/08/2014
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to MODERNIST GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODERNIST GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERNIST GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERNIST GAMES LIMITED

Intangible Assets
Patents
We have not found any records of MODERNIST GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERNIST GAMES LIMITED
Trademarks
We have not found any records of MODERNIST GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERNIST GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as MODERNIST GAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERNIST GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERNIST GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERNIST GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3HZ