Curve Games Development One Limited

11335991

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, EC1R 0HA

Incorporated 30/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

58210

Publishing of computer games

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr. Bradley James Earl Crooks

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mrs Susan Jean Planck

director · Since 18/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Roger Wynne Davies

director · Since 11/06/2025

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Persons with Significant Control

Curve Digital Publishing Limited

75–100% shares

75–100% votes

Appoint directors

63, Gee Street, London, EC1V 3RS

Reg: 07669603 · Companies House · Private Limited Company

Notified 30/04/2018

Charges0 outstanding

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 22/01/2024Registered 26/01/2024Satisfied 09/08/2025

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2023Registered 04/12/2023Satisfied 09/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 02/07/2021Registered 14/07/2021Satisfied 09/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 08/11/2019Registered 14/11/2019Satisfied 09/08/2025