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GSN GAMES UK LIMITED - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Company Information
- Company registration number
- 07708073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP 12 New Fetter Lane, London, EC4A 1JP UK
Management
- Managing Directors
- FELDMAN, Mark Bernard
- KIM, Michael Min Ho
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-18
- Age Of Company 2011-07-18 12 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Gsn Games, Inc
- Sony Americas Holding, Inc.
- -
- -
- Scopely Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLUMBEE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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GSN GAMES UK LIMITED Company Description
- GSN GAMES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07708073. Its current trading status is "live". It was registered 2011-07-18. It was previously called PLUMBEE LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 12 New Fetter Lane .
Get GSN GAMES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gsn Games Uk Limited - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
- 2011-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-19) - CS01
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accounts-with-accounts-type-small (2023-05-25) - AA
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notification-of-a-person-with-significant-control (2023-02-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-02-14) - PSC09
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change-person-director-company-with-change-date (2023-01-05) - CH01
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change-person-director-company-with-change-date (2023-01-04) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-16) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-12-22) - SH19
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legacy (2022-12-22) - SH20
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resolution (2022-12-22) - RESOLUTIONS
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legacy (2022-12-22) - CAP-SS
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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notification-of-a-person-with-significant-control-statement (2022-08-01) - PSC08
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cessation-of-a-person-with-significant-control (2022-08-01) - PSC07
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cessation-of-a-person-with-significant-control (2022-07-29) - PSC07
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change-to-a-person-with-significant-control (2022-07-29) - PSC05
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mortgage-satisfy-charge-full (2022-03-17) - MR04
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change-account-reference-date-company-previous-shortened (2022-03-14) - AA01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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confirmation-statement-with-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-03-13) - AA01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-small (2020-12-03) - AA
keyboard_arrow_right 2019
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legacy (2019-11-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-14) - SH19
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legacy (2019-11-14) - CAP-SS
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resolution (2019-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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capital-name-of-class-of-shares (2017-05-05) - SH08
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resolution (2017-05-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-09-22) - AP04
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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resolution (2014-04-07) - RESOLUTIONS
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capital-allotment-shares (2014-01-09) - SH01
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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resolution (2013-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-05-13) - AA
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resolution (2013-12-17) - RESOLUTIONS
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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legacy (2012-09-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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change-person-director-company-with-change-date (2012-08-30) - CH01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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resolution (2012-05-15) - RESOLUTIONS
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capital-allotment-shares (2012-05-09) - SH01
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resolution (2012-05-03) - RESOLUTIONS
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resolution (2012-04-19) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-alter-shares-consolidation (2011-08-24) - SH02
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capital-allotment-shares (2011-08-24) - SH01
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resolution (2011-09-02) - RESOLUTIONS
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capital-allotment-shares (2011-09-02) - SH01
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capital-name-of-class-of-shares (2011-09-02) - SH08
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capital-variation-of-rights-attached-to-shares (2011-09-02) - SH10
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appoint-person-director-company-with-name (2011-09-02) - AP01
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change-of-name-notice (2011-11-03) - CONNOT
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change-account-reference-date-company-current-extended (2011-09-13) - AA01
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legacy (2011-10-20) - MG01
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incorporation-company (2011-07-18) - NEWINC
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certificate-change-of-name-company (2011-11-03) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01
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resolution (2011-08-24) - RESOLUTIONS