Gamesys Group Limited
Company Profile
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MicroGamesys Group Limited
10303804•Private Limited With Share Capital
Colegrave House, 70 Berners Street, London, W1T3NL
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Incorporated
29/07/2016
Company Age
9 years
Directors
6
Employees
5
SIC Code
92000
Risk
very low risk
Company Overview
Registration, classification & business activity
Gamesys Group Limited (10303804) is a private limited with share capital incorporated on 29/07/2016 (9 years old) and registered in london, W1T3NL. The company operates under SIC code 92000 and is classified as Micro.
Private Limited With Share Capital
SIC: 92000
Micro
Incorporated 29/07/2016
W1T3NL
5 employees
Financial Overview
Total Assets
£28.26M
Liabilities
£15.57M
Net Assets
£12.70M
Turnover
£11.48M
Cash
£120.0K
Key Metrics
5
Employees
6
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2023
Legacy
Category:Insolvency
Date:16-06-2023
Legacy
Category:Capital
Date:16-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2023
Legacy
Category:Capital
Date:28-04-2023
Legacy
Category:Insolvency
Date:28-04-2023
Resolution
Category:Resolution
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-10-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:06-10-2021
Court Order
Category:Miscellaneous
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Resolution
Category:Resolution
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Resolution
Category:Resolution
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/02/2026
Latest Accounts31/12/2024
Trading Addresses
Colegrave House, 70 Berners Street, London, W1T3NLRegistered
10 Piccadilly, London, W1J0DD
Colegrave House, 70 Berners Street, London, W1T3NLRegistered
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