Appendix 3 Ltd

17056497

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 Flitcroft Street, London, WC2H 8DL

Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

58210

Publishing of computer games

62011

Ready-made interactive leisure and entertainment software development

62012

Business and domestic software development

Officers

Ajay Chowdhury

director · Since 26/02/2026

British · England · Age 64

Simon Anthony Vivian Cornwell

director · Since 26/02/2026

British · England · Age 69

Jason Christopher Pinto

director · Since 26/02/2026

American · England · Age 50

Matthew Frazer Sinclair

director · Since 26/02/2026

Australian · England · Age 54

PSC Statements

no individual or entity with signficant control· 26/02/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 12 Flitcroft Street

2026-04-25

12 FLITCROFT STREET

post town → London

2026-04-25

LONDON

officer appointed → CHOWDHURY, Ajay

2026-04-25

officer appointed → CORNWELL, Simon Anthony Vivian

2026-04-25

officer appointed → PINTO, Jason Christopher

2026-04-25

officer appointed → SINCLAIR, Matthew Frazer

2026-04-25

Filing History1 filings

Incorporated

incorporation company

26/02/202610 pages · PDF