UG

ULTIMATUM GAMES LIMITED

Dissolved

Company number 09649299

London · Incorporated 20 June 2015

59-60 Grosvenor Street, London, W1K 3HZ

Last updated on 19 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2015

Company history

Previous company names

LEVIN CREATIVES LIMITED · 20 June 2015 – 20 February 2016

Company overview

ULTIMATUM GAMES LIMITED, a private limited company registered in England and Wales, was dissolved on 29 September 2020 having been incorporated on 20 June 2015. It changed its name from LEVIN CREATIVES LIMITED on 20 June 2015. Its registered office is at 59-60 Grosvenor Street, London, W1K 3HZ. Its principal activity is ready-made interactive leisure and entertainment software development (SIC 62011).

Mr Shahid Kamal Ahmad is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is HARRISON, Gavin James (appointed 20 June 2015). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2018, on 30 March 2019. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

HG
HARRISON, Gavin James
Director
20 June 2015
AS
AHMAD, Shahid Kamal
Director · Resigned
26 October 2015

Persons with significant control

PS
Mr Shahid Kamal Ahmad
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
26 October 2015
Shares allotted · 0 shares allotted
—
28 August 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
24 March 2020 View
Dissolution Application Strike Off Company
Dissolution
17 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2020 View
Legacy
Capital
20 February 2020 View
Resolution
Resolution
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Change Sail Address Company With Old Address New Address
Address
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Move Registers To Sail Company With New Address
Address
13 July 2016 View
Change Sail Address Company With New Address
Address
12 July 2016 View
Certificate Change Of Name Company
Change Of Name
20 February 2016 View
Resolution
Resolution
18 December 2015 View
Capital Allotment Shares
Capital
18 December 2015 View
Capital Allotment Shares
Capital
18 December 2015 View
Capital Alter Shares Subdivision
Capital
18 December 2015 View
Capital Name Of Class Of Shares
Capital
18 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Incorporation Company
Incorporation
20 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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