Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIG GAMES MACHINE LTD
Company Information for

BIG GAMES MACHINE LTD

INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR,
Company Registration Number
05851785
Private Limited Company
Active

Company Overview

About Big Games Machine Ltd
BIG GAMES MACHINE LTD was founded on 2006-06-20 and has its registered office in London. The organisation's status is listed as "Active". Big Games Machine Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG GAMES MACHINE LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
64 NILE STREET
LONDON
N1 7SR
Other companies in EC2A
 
Previous Names
THE BIG GAMES MACHINE LTD09/07/2021
BIG IDEAS MACHINE LTD08/07/2021
CHOMP CONSULTANCY LTD08/07/2014
Filing Information
Company Number 05851785
Company ID Number 05851785
Date formed 2006-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG GAMES MACHINE LTD
The accountancy firm based at this address is JDW ACCOUNTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BIG GAMES MACHINE LTD

Current Directors
Officer Role Date Appointed
JAMES DAVID KAYE
 Director 2014-07-14
JOHN ALEXANDER JAMES OZIMEK
 Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MARIA ATKINSON
 Company Secretary 2010-07-01 2014-08-01
JESSICA WILLIAMS
 Company Secretary 2006-06-20 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID KAYE APPROMOTER LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2022-12-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09RES15CHANGE OF COMPANY NAME 09/07/21
2021-07-08RES15CHANGE OF COMPANY NAME 08/07/21
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-05CH01Director's details changed for Mr James David Kaye on 2020-11-05
2020-11-05PSC04Change of details for Mr James David Kaye as a person with significant control on 2020-11-05
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 5 New Church Road Hove East Sussex BN3 4AA England
2020-10-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-11-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-11-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 1 Frederick's Place London EC2R 8AE
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-30AR0124/11/15 ANNUAL RETURN FULL LIST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 5 New Church Road Hove East Sussex BN3 4AA England
2015-10-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 1 Frederick's Place London EC2R 8AE England
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 86-90 Paul Street 4Th Floor London EC2A 4NE
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-25AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-25CH03Secretary's details changed
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OZIMEK / 10/10/2014
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OZIMEK / 10/10/2014
2014-10-09SH0101/08/14 STATEMENT OF CAPITAL GBP 2000
2014-10-09SH0101/08/14 STATEMENT OF CAPITAL GBP 2000
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Flat 3 24 Palmeira Square Hove East Sussex BN3 2JN
2014-08-28TM02Termination of appointment of Rachel Maria Atkinson on 2014-08-01
2014-08-15AAMDAmended account small company full exemption
2014-08-05AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-14AP01DIRECTOR APPOINTED MR JAMES DAVID KAYE
2014-07-08RES15CHANGE OF NAME 24/06/2014
2014-07-08CERTNMCompany name changed chomp consultancy LTD\certificate issued on 08/07/14
2014-03-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-04AR0120/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24AR0120/06/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-18AR0120/06/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OZIMEK / 14/04/2011
2011-08-18AP03SECRETARY APPOINTED MISS RACHEL MARIA ATKINSON
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY JESSICA WILLIAMS
2011-07-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 98 SUTTON COURT ROAD CHISWICK LONDON W4 3EQ
2011-04-13AA30/06/09 TOTAL EXEMPTION SMALL
2011-04-13AR0120/06/10 NO CHANGES
2011-04-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-10-19GAZ2STRUCK OFF AND DISSOLVED
2010-07-06GAZ1FIRST GAZETTE
2009-09-09363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN OZIMEK / 30/11/2007
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / JESSICA WILLIAMS / 26/11/2007
2008-09-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 26 ST PETERS COURT, 99 CEPHAS STREET, LONDON, E1 4AE
2007-07-26363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIG GAMES MACHINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against BIG GAMES MACHINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG GAMES MACHINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-06-30 £ 12,085
Creditors Due Within One Year 2011-06-30 £ 18,452
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG GAMES MACHINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2011-06-30 £ 6,775
Shareholder Funds 2012-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG GAMES MACHINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG GAMES MACHINE LTD
Trademarks
We have not found any records of BIG GAMES MACHINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG GAMES MACHINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIG GAMES MACHINE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIG GAMES MACHINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIG IDEAS MACHINE LTDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG GAMES MACHINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG GAMES MACHINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N1 7SR