OpenCompanies

Reforged Studios Limited

Company number
14085322
Status
Active
Type
Private Limited Company
Incorporated
4 May 2022
Nature of business
Publishing of computer games
Ready-made interactive leisure and entertainment software development
Data processing, hosting and related activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
WRIGHT, Christopher Brian Director 11 May 2022 8 Nov 2023
1ST SECRETARIES LIMITED Corporate-Secretary 6 May 2022 1 Mar 2024
ANDERSON, Colin Director 11 May 2022
LAURIE, Ross Director 11 May 2022
VAN DER WATT, Francois Peter Secretary 4 May 2022
VAN DER WATT, Francois Peter Director 4 May 2022

Control

NameNature of controlNotifiedCeased
Mr Francois Van Der Watt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2022 18 May 2022
Mr Ross Laurie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Oct 2023 3 Mar 2026
Mr Francois Peter Van Der Watt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Oct 2023 3 Mar 2026
Mr Colin Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Oct 2023 3 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 -£93,469 £918,264 4
31 Dec 2022 - £33,473 4

Connections

Controls

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data