MAGMATIC GAMES LTD - LONDON


Company Profile Company Filings

Overview

MAGMATIC GAMES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAGMATIC GAMES LTD was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710599. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAGMATIC GAMES LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRAVOCOMPANY LTD (until 01/02/2021)
KOYOKI LIMITED (until 09/06/2017)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HADAS GAZIT Jan 1976 Israeli Director 2021-08-11 CURRENT
MERIDIAN SECRETARIES LTD Corporate Secretary 2024-03-20 CURRENT
ALICE FRANCES BURCH Nov 1981 British Director 2022-12-21 CURRENT
MS KAMALJEET SONIA KAUR DHESI Sep 1974 British Director 2024-03-20 CURRENT
MS CHARLOTTE MIRANDA HACKER BLAIR Aug 1973 British Director 2021-08-11 UNTIL 2022-12-20 RESIGNED
MR DANIEL BLOMQUIST Jul 1973 Swedish Director 2017-05-04 UNTIL 2021-08-11 RESIGNED
MR ALVARO ALVAREZ DEL RIO Apr 1983 Spanish Director 2018-01-19 UNTIL 2020-09-03 RESIGNED
MR GUZMAN DIAZ SOLANA Sep 1991 Spanish Director 2017-11-17 UNTIL 2019-03-27 RESIGNED
MR DZEVAD HASOVIC Dec 1976 British Director 2011-07-19 UNTIL 2017-09-20 RESIGNED
BENJAMIN JOHN BIEDER HOLMES Oct 1973 New Zealander,British Director 2019-03-27 UNTIL 2020-09-03 RESIGNED
MR MARTIN SERVANTÉ Apr 1980 British Director 2019-06-12 UNTIL 2020-04-30 RESIGNED
MR SHUKRI SHAMMAS Sep 1974 British Director 2011-07-19 UNTIL 2018-01-19 RESIGNED
MR FLORIAN STEINHOFF May 1984 German Director 2020-09-03 UNTIL 2021-08-11 RESIGNED
MR FLORIAN DETLEF WALTER STRONK Apr 1974 German,British Director 2014-01-14 UNTIL 2022-12-31 RESIGNED
MR JOEL ERIKSSON ENQVIST Jun 1980 Swedish Director 2016-04-26 UNTIL 2017-05-03 RESIGNED
MR DAVID DANIEL ZACHARIAS Jan 1982 Swiss Director 2017-07-18 UNTIL 2019-06-10 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2021-08-11 UNTIL 2023-07-18 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2021-04-30 UNTIL 2021-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ruby Road Limited 2021-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dzevad Hasovic 2017-07-13 - 2017-11-16 12/1976 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLETON DIRECTORS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLETON COMPANY SERVICES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APPLETON SECRETARIES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DYE & DURHAM DIRECTORS LIMITED CARDIFF WALES Dissolved... DORMANT 74990 - Non-trading company
DYE & DURHAM SECRETARIAL LIMITED CARDIFF WALES Dissolved... DORMANT 74990 - Non-trading company
AMC PROFESSIONAL SERVICES LIMITED TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HERMONIE ENTERPRISES LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
TECHNOLOGY WILL SAVE US LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
OPEN PRACTICE LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
LEAP LEGAL LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
APPLETON ONLINE LTD KINGSTON UPON THAMES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TINKA GAMES LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERIDIAN SECRETARIES LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MERIDIAN PARTNERS LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLETON BUREAU SERVICES LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SEVCO NLR HG 2 LTD CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
APPLETON HOLDINGS LTD TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLETON GROUP LTD TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RUBY ROAD LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-12-2022 574,716 Cash 8,741,004 equity
MAGMATIC GAMES LTD 2021-10-30 31-01-2021 £4,783,573 Cash £4,810,435 equity
Bravocompany Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-01-2020 £495,676 Cash £855,873 equity
Bravocompany Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-12 30-06-2019 £1,567,602 Cash £2,403,882 equity
Bravocompany Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-21 30-06-2018 £4,466,565 Cash £4,510,996 equity
Bravocompany Ltd 2018-03-31 30-06-2017 £166,092 equity
Koyoki Limited 2016-12-07 30-06-2016 £749,046 Cash £859,144 equity
Abbreviated Company Accounts - KOYOKI LIMITED 2015-07-07 30-06-2015 £21,850 Cash £-242,115 equity
Koyoki Limited - Abbreviated accounts 2014-11-22 30-06-2014 £257,235 Cash

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