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Psi-Clone Games Ltd
06277792
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Unit E3 City Wharf, Davidson Road, Lichfield, WS14 9DZ
Incorporated 13/06/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
Overdue
Industry
58290
Other software publishingOfficers
Mr Michael Fox
director · Since 13/06/2007
TECHNICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
Mrs Laura Taylor
secretary · Since 01/11/2025
Laura Taylor
secretary · Since 01/11/2025
Former
Sean Thomas Bastick
secretary · Resigned 31/01/2014
Paul Simon Kent Wright
director · Resigned 05/12/2014
Paul Simon Kent Wright
secretary · Resigned 05/12/2014
Christopher Peter James Ash
director · Resigned 30/03/2015
Sean Thomas Bastick
director · Resigned 16/06/2017
Amir Levy
director · Resigned 08/11/2022
Brian Henry Moore
secretary · Resigned 31/10/2025
Persons with Significant Control
Playtech Plc
Significant control
Ground Floor, St.George's Court, Douglas, IM1 1EE
Reg: 008505v · Isle Of Man Companies Registry · Public Limited Company
Notified 14/07/2025
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Unit E3 City Wharf
2026-07-07UNIT E3 CITY WHARF
post town → Lichfield
2026-07-07LICHFIELD