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 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
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)
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 |
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 |