Gamesys Group Limited

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Gamesys 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

10 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 (10 years old) and registered in london, W1T3NL. The company operates under SIC code 92000 - gambling and betting activities.

Private Limited With Share Capital
SIC: 92000
Small
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
M
matthew james hill
director
R
robeson mandela reeves
director
E
ekaterina gomaniouk
director
A
amy neville
director
R
richard antony harris
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
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 Part
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
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
Resolution
Category:Resolution
Date:06-10-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:06-10-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

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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Contact

Colegrave House, 70 Berners Street, London, W1T3NL