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Company Information for

SMARTGAMES TECHNOLOGIES LTD

KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

06418203

Private Limited Company

Liquidation

Company Overview

About Smartgames Technologies Ltd

SMARTGAMES TECHNOLOGIES LTD was founded on 2007-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Smartgames Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SMARTGAMES TECHNOLOGIES LTD

Legal Registered Office

KROLL ADVISORY LTD. THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in WC1R

Previous Names

TIPP 24 OPERATING SERVICES LTD

24/09/2013

Filing Information

Company Number		06418203
Company ID Number		06418203
Date formed		2007-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		FULL

Last Datalog update:	2021-12-06 06:53:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTGAMES TECHNOLOGIES LTD

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Company Officers of SMARTGAMES TECHNOLOGIES LTD

Current Directors

Officer	Role	Date Appointed
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2007-11-05
PAUL WILLIAM DINGWITZ	Director	2016-09-07
DARREN DAVID O'DELL	Director	2012-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK MALICH	Director	2009-05-01	2012-05-31
EGIDIO MESSITO	Director	2007-11-05	2009-05-01
MARCUS GEISS	Director	2007-11-05	2008-12-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-11-05	2007-11-05
INSTANT COMPANIES LIMITED	Nominated Director	2007-11-05	2007-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN DAVID O'DELL	ESAILORS LTD	Director	2014-04-10	CURRENT	2014-01-10	Liquidation
DARREN DAVID O'DELL	TIPP24 INVESTMENT 2 LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Liquidation
DARREN DAVID O'DELL	TIPP24 INVESTMENT 1 LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Liquidation

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.

Date	Document Type	Document Description
2023-06-22		APPOINTMENT TERMINATED, DIRECTOR AMIT LAKHANI
2023-01-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-15
2021-12-14		Termination of appointment of Vistra Company Secretaries Limited on 2021-12-14
2021-12-14	TM02	Termination of appointment of Vistra Company Secretaries Limited on 2021-12-14
2021-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/21 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2021-11-29	600	Appointment of a voluntary liquidator
2021-11-29	LRESSP	Resolutions passed: Special resolution to wind up on 2021-11-16
2021-11-29	LIQ01	Voluntary liquidation declaration of solvency
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-04-07	PSC05	Change of details for Mylotto24 Limited as a person with significant control on 2021-04-07
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom
2021-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES EDWARDS
2021-03-23	AP01	DIRECTOR APPOINTED MR AMIT LAKHANI
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03	CH01	Director's details changed for Mr Oliver James Edwards on 2020-04-03
2020-04-03	CH01	Director's details changed for Mr Oliver James Edwards on 2020-04-03
2020-04-03	PSC05	Change of details for Mylotto24 Limited as a person with significant control on 2020-04-03
2020-04-03	PSC05	Change of details for Mylotto24 Limited as a person with significant control on 2020-04-03
2020-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/20 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2020-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/20 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID O'DELL
2019-12-13	AP01	DIRECTOR APPOINTED MR OLIVER JAMES EDWARDS
2019-11-18	SH20	Statement by Directors
2019-11-18	SH19	Statement of capital on 2019-11-18 GBP 2
2019-11-18	CAP-SS	Solvency Statement dated 15/11/19
2019-11-18	RES13	Resolutions passed: Reduction of the share premium account 15/11/2019
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM DINGWITZ
2018-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-16	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-08-09	PSC05	Change of details for Mylotto24 Limited as a person with significant control on 2017-08-08
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-09	AP01	DIRECTOR APPOINTED PAUL WILLIAM DINGWITZ
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-09-16	CH01	Director's details changed for Mr Darren David O'dell on 2014-09-16
2014-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-09-24	RES15	CHANGE OF NAME 24/09/2013
2013-09-24	CERTNM	Company name changed tipp 24 operating services LTD\certificate issued on 24/09/13
2013-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-06-01	AP01	DIRECTOR APPOINTED MR DARREN DAVID O'DELL
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK MALICH
2012-04-30	AP04	Appointment of corporate company secretary Jordan Company Secretaries Limited
2012-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09	AR01	05/11/11 FULL LIST
2011-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05	AR01	05/11/10 FULL LIST
2010-10-29	SH01	28/10/10 STATEMENT OF CAPITAL GBP 2
2010-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK MALICH / 21/09/2010
2010-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-13	AR01	05/11/09 FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK MALICH / 15/06/2009
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR EGIDIO MESSITO
2009-06-04	288a	DIRECTOR APPOINTED FRANK MALICH
2009-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 14/03/2009
2008-12-31	288b	APPOINTMENT TERMINATED DIRECTOR MARCUS GEISS
2008-11-26	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 01/09/2008
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 05/09/2008
2008-08-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / EGIDIO MESSITO / 24/05/2008
2008-02-08	225	ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07
2008-01-24	225	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-11-14	288a	NEW DIRECTOR APPOINTED
2007-11-14	288a	NEW DIRECTOR APPOINTED
2007-11-14	288b	SECRETARY RESIGNED
2007-11-14	288b	DIRECTOR RESIGNED
2007-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to SMARTGAMES TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-11-26
Appointmen	2021-11-26
Resolution	2021-11-26

Fines / Sanctions

No fines or sanctions have been issued against SMARTGAMES TECHNOLOGIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2010-10-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SMARTGAMES TECHNOLOGIES LTD registering or being granted any patents

Domain Names

SMARTGAMES TECHNOLOGIES LTD owns 8 domain names.

lottonetwork.co.uk ml24.co.uk tipp24.co.uk tipp24operatingservices.co.uk tipp24os.co.uk tipp24services.co.uk mylotto24.co.uk mylottery24.co.uk

Trademarks

We have not found any records of SMARTGAMES TECHNOLOGIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMARTGAMES TECHNOLOGIES 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 (63110 - Data processing, hosting and related activities) as SMARTGAMES TECHNOLOGIES LTD 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

Outgoings

Business Rates/Property Tax

No properties were found where SMARTGAMES TECHNOLOGIES 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 Type	Notices to
Defending party	SMARTGAMES TECHNOLOGIES LTD	Event Date	2021-11-26

Initiating party		Event Type	Appointmen
Defending party	SMARTGAMES TECHNOLOGIES LTD	Event Date	2021-11-26
Name of Company: SMARTGAMES TECHNOLOGIES LTD Company Number: 06418203 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Suite 1, 3rd Floor, 11-12 St…

Initiating party		Event Type	Resolution
Defending party	SMARTGAMES TECHNOLOGIES LTD	Event Date	2021-11-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMARTGAMES TECHNOLOGIES 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 SMARTGAMES TECHNOLOGIES LTD any grants or awards.

Ownership

We could not find any group structure information

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