Company Information for UGAME LIMITED
1 KINGSLAND PASSAGE, KINGSLAND PASSAGE, LONDON, E8 2BB,
|
Company Registration Number
06244389
Private Limited Company
Active |
Company Name | |
---|---|
UGAME LIMITED | |
Legal Registered Office | |
1 KINGSLAND PASSAGE KINGSLAND PASSAGE LONDON E8 2BB Other companies in W1W | |
Company Number | 06244389 | |
---|---|---|
Company ID Number | 06244389 | |
Date formed | 2007-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 29/07/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 15:03:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UGAME LLC | 1301 Cody Trail Golden CO 80403 | Good Standing | Company formed on the 2024-03-12 | |
UGAME, INC. | 108 Conch Street PORT SAINT JOE FL 32456 | Inactive | Company formed on the 2015-09-14 | |
UGAMEHOME TECHNOLOGY LIMITED | Unknown | Company formed on the 2013-01-23 | ||
UGAMEHOME HOLDING LIMITED | Unknown | Company formed on the 2014-10-14 | ||
UGAMEHOME INVESTMENT LIMITED | Unknown | Company formed on the 2014-11-24 | ||
UGAMEMOBILE, LLC | 5204 S COUNTY ROAD 1195 MIDLAND TX 79706 | Active | Company formed on the 2016-01-01 | |
Ugamepay Global Co., Limited | Unknown | Company formed on the 2023-08-10 | ||
Ugamer Limited Liability Company | Indiana | Unknown | ||
UGAMES SOFTWARE LIMITED | PIPPINS CHERRY DRIVE BEACONSFIELD BUCKINGHAMSHIRE HP9 1XP | Active | Company formed on the 2021-09-28 | |
UGames.net, Inc. | 11166 Huron Street Suite 30 Northglenn CO 80234 | Delinquent | Company formed on the 2010-08-30 | |
UGAMESTORE LIMITED | 2 Braham Street London E1 8EE | Active - Proposal to Strike off | Company formed on the 2021-09-13 |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL MICHAEL DAVID MATHEWS |
||
MICHAEL SYLVESTER MATHEWS |
||
SAMUEL MICHAEL DAVID MATHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAC ALEXANDER NICOLL |
Company Secretary | ||
MAC ALEXANDER NICOLL |
Director | ||
ANNE MATHEWS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIN.GG LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Dissolved 2017-10-03 | |
FNATIC GEAR LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM 2 Ebor Street London E1 6AW England | ||
Unaudited abridged accounts made up to 2021-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 28 Redchurch Street London E2 7DP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHAEL SYLVESTER MATHEWS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYLVESTER MATHEWS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Sam Mathews as a person with significant control on 2017-07-25 | |
CH01 | Director's details changed for Mr Samuel Michael David Mathews on 2017-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAMUEL MICHAEL DAVID MATHEWS on 2017-07-25 | |
AA01 | Previous accounting period shortened from 30/10/16 TO 29/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM 4th Floor Star House 15-17 Great Portland Street London W1W 8QA | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/05/15 TO 31/10/15 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 30/05/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM SUITE 115 95 WILTON ROAD LONDON SW1V 1BZ | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM SUITE 114, 95 WILTON ROAD LONDON SW1V 1BZ UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL DAVID MATHEWS / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYLVESTER MATHEWS / 11/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL MATHEWS / 31/07/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL MATHEWS / 31/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM SUITE 115, 95 WILTON ROAD LONDON SW1V 1BZ UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED MR MICHAEL SYLVESTER MATHEWS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 12 NEW ROAD SOUTHAMPTON SO14 0AA | |
288a | SECRETARY APPOINTED MR SAMUEL MICHAEL DAVID MATHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR MAC NICOLL | |
288b | APPOINTMENT TERMINATED SECRETARY MAC NICOLL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 100/100000 06/12/2007 | |
123 | NC INC ALREADY ADJUSTED 06/12/07 | |
88(2) | AD 06/12/07 GBP SI 900@1=900 GBP IC 100/1000 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE MATHEWS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-06-01 | £ 140,916 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 148,411 |
Creditors and other liabilities
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 UGAME LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 1,000 |
Cash Bank In Hand | 2012-06-01 | £ 5,426 |
Current Assets | 2012-06-01 | £ 5,426 |
Fixed Assets | 2012-06-01 | £ 2,129 |
Fixed Assets | 2011-06-01 | £ 3,192 |
Shareholder Funds | 2012-06-01 | £ 133,361 |
Shareholder Funds | 2011-06-01 | £ 145,219 |
Tangible Fixed Assets | 2012-06-01 | £ 2,129 |
Tangible Fixed Assets | 2011-06-01 | £ 3,192 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UGAME LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |