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Perihelion Games Limited

Perihelion Games Limited is an active company incorporated on 1 July 2013 with the registered office located in London, Greater London. Perihelion Games Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08590760
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
50 Wricklemarsh Road Wricklemarsh Road
London
SE3 8DS
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 33 Inchmery Road London SE6 2NA United Kingdom
Telephone
07886702746
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Games Designer • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Jun 1977
Director • Games Designer • British • Lives in England • Born in Jul 1978
Mr David Alexander Morton
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Phaeris Consulting Limited
Gareth David Morgan Newton-Williams is a mutual person.
Active
Mordant Void Limited
David Alexander Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52K
Decreased by £30 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.52K
Decreased by £30 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
4 Months Ago on 5 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Gareth David Morgan Newton-Williams (PSC) Resigned
4 Months Ago on 30 Jun 2025
Jason Allan (PSC) Resigned
4 Months Ago on 30 Jun 2025
Gareth David Morgan Newton-Williams Resigned
4 Months Ago on 30 Jun 2025
Jason Allan Resigned
4 Months Ago on 30 Jun 2025
Gareth Newton-Williams Resigned
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
6 Months Ago on 20 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Previous accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 5 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Registered office address changed from 33 Inchmery Road London SE6 2NA United Kingdom to 50 Wricklemarsh Road Wricklemarsh Road London SE3 8DS on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Gareth Newton-Williams as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Jason Allan as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Gareth David Morgan Newton-Williams as a director on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Jason Allan as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Gareth David Morgan Newton-Williams as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 20 Apr 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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