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Home > England & Wales Companies > NEW GAME TECHNOLOGIES LIMITED
Company Information for

NEW GAME TECHNOLOGIES LIMITED

MERCHAM HOUSE, 25-27 THE BURROUGHS, LONDON, NW4 4AR,
Company Registration Number
09796504
Private Limited Company
Active

Company Overview

About New Game Technologies Ltd
NEW GAME TECHNOLOGIES LIMITED was founded on 2015-09-26 and has its registered office in London. The organisation's status is listed as "Active". New Game Technologies Limited is a Private Limited Company registered in UNITED KINGDOM 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
NEW GAME TECHNOLOGIES LIMITED
 
Legal Registered Office
MERCHAM HOUSE
25-27 THE BURROUGHS
LONDON
NW4 4AR
 
Filing Information
Company Number 09796504
Company ID Number 09796504
Date formed 2015-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 
Return next due 24/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB224075042  
Last Datalog update: 2024-05-05 07:57:57
Primary Source:Companies House
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Company Officers of NEW GAME TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN O'CONNOR
 Company Secretary 2016-09-12
STEVEN COLLINS
 Director 2016-09-12
CHRISTOPHER DEAN
 Director 2015-09-26
ALAN O'CONNOR
 Director 2015-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALFREDO SAGGESE
 Director 2017-09-20 2018-05-01
RONNIE GHOSH
 Company Secretary 2015-09-26 2016-09-12
POREMA LIMITED
 Company Secretary 2015-09-26 2015-09-26
SEAN KAVANAGH
 Director 2015-09-26 2015-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN COLLINS PHOTOSPIRE LIMITED Director 2017-07-14 CURRENT 2016-02-15 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
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-07-31Appointment of Mrs Abigail Burke Henderson as company secretary on 2023-07-31
2023-07-31Termination of appointment of Adam Fenn on 2023-07-31
2023-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097965040002
2023-03-24DIRECTOR APPOINTED MS ABBY HENDERSON
2023-03-24DIRECTOR APPOINTED MS ABBY HENDERSON
2023-03-24DIRECTOR APPOINTED MR OLIVER GONZALEZ
2023-03-24DIRECTOR APPOINTED MR OLIVER GONZALEZ
2023-03-24DIRECTOR APPOINTED MS TIFFANY MILLS
2023-03-24DIRECTOR APPOINTED MS TIFFANY MILLS
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEOWN
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEOWN
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JULIA DISTAFF
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JULIA DISTAFF
2022-09-06APPOINTMENT TERMINATED, DIRECTOR BARRY NOLAN
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NOLAN
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-19AP01DIRECTOR APPOINTED MS JULIA DISTAFF
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-02-11APPOINTMENT TERMINATED, DIRECTOR OISIN HURLEY
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR OISIN HURLEY
2021-10-27AP01DIRECTOR APPOINTED MR JOHN MCKEOWN
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEACOCK
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097965040002
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097965040001
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM Suite 10.11, Working from Southwark 70 Colombo Street South Bank London SE1 8DP England
2021-03-22TM02Termination of appointment of Myles O'reilly on 2021-03-15
2021-03-22AP03Appointment of Adam Fenn as company secretary on 2021-03-15
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-01AP01DIRECTOR APPOINTED NICHOLAS PEACOCK
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN O'CONNOR
2020-08-06TM02Termination of appointment of Alan O'connor on 2020-07-15
2020-08-06AP03Appointment of Myles O'reilly as company secretary on 2020-07-15
2020-08-06AP01DIRECTOR APPOINTED OISIN HURLEY
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF England
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO SAGGESE
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-20AP01DIRECTOR APPOINTED MR. ALFREDO SAGGESE
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD England
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Suites 1.04 and 1.05, Eagle House 167 City Road London EC1V 1AW United Kingdom
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-05-10AA01Previous accounting period shortened from 30/09/16 TO 31/05/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-13TM02Termination of appointment of Ronnie Ghosh on 2016-09-12
2016-09-13AP01DIRECTOR APPOINTED MR STEVEN COLLINS
2016-09-13AP03Appointment of Mr. Alan O'connor as company secretary on 2016-09-12
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097965040001
2015-10-02AP01DIRECTOR APPOINTED MR CHRISTOPHER DEAN
2015-10-02AP01DIRECTOR APPOINTED MR ALAN O'CONNOR
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH
2015-10-01AP03Appointment of Ronnie Ghosh as company secretary on 2015-09-26
2015-10-01TM02Termination of appointment of Porema Limited on 2015-09-26
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NEW GAME TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW GAME TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEW GAME TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEW GAME TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW GAME TECHNOLOGIES LIMITED
Trademarks
We have not found any records of NEW GAME TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW GAME TECHNOLOGIES LIMITED. 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 (62090 - Other information technology service activities) as NEW GAME TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW GAME TECHNOLOGIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW GAME TECHNOLOGIES LIMITED 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 NEW GAME TECHNOLOGIES LIMITED 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.
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    Other companies at postcode NW4 4AR