NEW GAME TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 09796504 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2015 |
| Age | 8 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
NEW GAME TECHNOLOGIES LIMITED is an active private limited company with number 09796504. It was incorporated 8 years, 8 months, 20 days ago, on 26 September 2015. The company address is 7 Bell Yard London 7 7 Bell Yard London 7, London, WC2A 2JR, England.
Company Fillings
Change registered office address company with date old address new address
Date: 21 May 2024
Action Date: 21 May 2024
Category: Address
Type: AD01
Old address: Mercham House 25-27 the Burroughs London NW4 4AR United Kingdom
New address: 7 Bell Yard London 7 Bell Yard London WC2A 2JR
Change date: 2024-05-21
Documents
Accounts with accounts type full
Date: 18 May 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Accounts with accounts type full
Date: 14 Jan 2024
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Gazette filings brought up to date
Date: 02 Aug 2023
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Fenn
Termination date: 2023-07-31
Documents
Appoint person secretary company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-31
Officer name: Mrs Abigail Burke Henderson
Documents
Mortgage satisfy charge full
Date: 14 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097965040002
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-06
Officer name: Julia Distaff
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-06
Officer name: John Mckeown
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Ms Tiffany Mills
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Oliver Gonzalez
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Ms Abby Henderson
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Nolan
Termination date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-19
Officer name: Ms Julia Distaff
Documents
Accounts with accounts type full
Date: 20 Jul 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Oisin Hurley
Documents
Appoint person director company with name date
Date: 27 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mckeown
Appointment date: 2021-10-15
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Peacock
Termination date: 2021-10-15
Documents
Accounts with accounts type full
Date: 16 Sep 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2021
Action Date: 14 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-14
Charge number: 097965040002
Documents
Mortgage satisfy charge full
Date: 28 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097965040001
Documents
Accounts with accounts type full
Date: 20 Apr 2021
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Address
Type: AD01
New address: Mercham House 25-27 the Burroughs London NW4 4AR
Change date: 2021-04-09
Old address: Suite 10.11, Working from Southwark 70 Colombo Street South Bank London SE1 8DP England
Documents
Termination secretary company with name termination date
Date: 22 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-15
Officer name: Myles O'reilly
Documents
Appoint person secretary company with name date
Date: 22 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adam Fenn
Appointment date: 2021-03-15
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Nicholas Peacock
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Collins
Termination date: 2020-08-01
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan O'connor
Termination date: 2020-07-15
Documents
Termination secretary company with name termination date
Date: 06 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-15
Officer name: Alan O'connor
Documents
Appoint person secretary company with name date
Date: 06 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Myles O'reilly
Appointment date: 2020-07-15
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-15
Officer name: Barry Nolan
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oisin Hurley
Appointment date: 2020-07-15
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Address
Type: AD01
Old address: Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF England
Change date: 2020-04-30
New address: Suite 10.11, Working from Southwark 70 Colombo Street South Bank London SE1 8DP
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type full
Date: 26 Jul 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Christopher Dean
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfredo Saggese
Termination date: 2018-05-01
Documents
Accounts with accounts type full
Date: 06 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Alfredo Saggese
Appointment date: 2017-09-20
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
New address: Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF
Old address: Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD England
Change date: 2017-09-20
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Address
Type: AD01
New address: Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD
Change date: 2017-06-08
Old address: Suites 1.04 and 1.05, Eagle House 167 City Road London EC1V 1AW United Kingdom
Documents
Accounts with accounts type full
Date: 22 May 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change account reference date company previous shortened
Date: 10 May 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Termination secretary company with name termination date
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronnie Ghosh
Termination date: 2016-09-12
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-12
Officer name: Mr Steven Collins
Documents
Appoint person secretary company with name date
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Alan O'connor
Appointment date: 2016-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2016
Action Date: 01 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097965040001
Charge creation date: 2016-04-01
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 26 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-26
Officer name: Mr Christopher Dean
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 26 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan O'connor
Appointment date: 2015-09-26
Documents
Appoint person secretary company with name date
Date: 01 Oct 2015
Action Date: 26 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ronnie Ghosh
Appointment date: 2015-09-26
Documents
Termination secretary company with name termination date
Date: 01 Oct 2015
Action Date: 26 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-26
Officer name: Porema Limited
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 26 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-26
Officer name: Sean Kavanagh
Documents
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