Highlight Games Limited
Company Profile
live
SmallHighlight Games Limited
09062128•Private Limited With Share Capital
Kings House, 174, Hammersmith Road, London, W67JP
Get Full Access
Incorporated
29/05/2014
Company Age
11 years
Directors
5
Employees
26
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Highlight Games Limited (09062128) is a private limited with share capital incorporated on 29/05/2014 (11 years old) and registered in london, W67JP. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Highlight games develop innovative products for the sports gaming and lottery market in retail, online and mobile. the company uses video content to create scheduled and on demand products for some of the world's leading operators. whilst targeting the real money gaming markets, highlight's games ca...
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 29/05/2014
W67JP
26 employees
Financial Overview
Total Assets
£23.77M
Liabilities
£16.19M
Net Assets
£7.59M
Turnover
£19.00M
Cash
£1.44M
Key Metrics
26
Employees
5
Directors
12
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:08-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Change Account Reference Date Company
Category:Accounts
Date:24-08-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Resolution
Category:Resolution
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Incorporation Company
Category:Incorporation
Date:29-05-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date04/04/2026
Latest Accounts31/12/2025
Trading Addresses
Kings House, 174, Hammersmith Road, London, W6 7Jp, W67JPRegistered
Suite 3.10, 3 Shortlands, London, W68DA
Related Companies
10
virgin active group investments limited
live
115cr (150) limitedlive
inspired gaming limitedlive
protocol education limitedlive
virgin active limitedlive
virgin active group limitedlive
leisure link electronic entertainment limitedlive
inspired gaming (holdings) limitedlive
bridgepoint advisers holdingslive
inspired gaming (international) limitedlive