SUMMIT GAMES LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SUMMIT GAMES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number14024444

Founded04/04/2022

PurposeOther service activities n.e.c.

Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Confirmation StatementNext due: 17/04/2023; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/04/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

01/10/2022

Company name changed

BLACK BOX 11 LTD → SUMMIT GAMES LTD

04/04/2022

Company incorporated

Incorporation date: 2022-04-04

04/04/2022

Appointed Andrew Prior (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Andrew Anthony Prior

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/04/2022

87.5%

Andrew Prior

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/04/2022

87.5%

Officers & directors

Andrew Prior

Secretary

Appointed: 04/04/2022

—

Andrew Prior

Director

Appointed: 04/04/2022

—

Ownership Timeline (2 changes)

04/04/2022

Appointed Andrew Anthony Prior (person)

Person with significant control

04/04/2022

Appointed Andrew Prior (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via voluntary strike-off

04/04/2023

View

First Gazette notice for voluntary strike-off

17/01/2023

View

Strike off from register

04/01/2023

View

Company name changed black box 11 LTD\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-16

20/09/2022

View

New incorporation (electronic)

04/04/2022

View

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🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED TAHI BURNS JEAN JACQUES HARISTOY MARK YOUNG

SUMMIT GAMES LTD

Home

United Kingdom

London

SUMMIT GAMES LTD

Summary

Legal & Status

Timeline (4 events)

Company name changed

Company incorporated

Appointed Andrew Prior (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Andrew Anthony Prior (person)

Appointed Andrew Prior (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SUMMIT GAMES LTD

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Company name changed black box 11 LTD\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-16

New incorporation (electronic)

Browse more companies & persons