Register entry · No. 15919975
WHALEFALL GAMES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £21.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 3HN
As filed with Companies House. -
Nature of business
- 58210 Publishing of computer games
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 9 Sep 2027
- Last made up to
- 26 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WHALEFALL GAMES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (7 months) | not published | not published | — | £21 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Finley Jarvis Memery Director | Director | 27 Aug 2024 | — | May 2002 | British · England |
| Tom Lukas Hekkink Director | Director | 27 Aug 2024 | — | October 2001 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Alexander Sulyok | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Nov 2025 | — | November 2000 | British · England |
| Mr Finley Jarvis Memery | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Nov 2025 | — | May 2002 | British · England |
| Mr Tom Lukas Hekkink | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Nov 2025 | — | October 2001 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHALEFALL GAMES LIMITED still trading?
The register shows WHALEFALL GAMES LIMITED as active.
What does WHALEFALL GAMES LIMITED do?
It files the industry code 58210 (Publishing of computer games).
When was WHALEFALL GAMES LIMITED set up?
It was incorporated on 27 August 2024.
When are WHALEFALL GAMES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is WHALEFALL GAMES LIMITED's next confirmation statement due?
By 9 September 2027.
Who runs WHALEFALL GAMES LIMITED?
WHALEFALL GAMES LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House