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UGAME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ugame Limited. The company was founded 17 years ago and was given the registration number 06244389. The firm's registered office is in LONDON. You can find them at 2 Ebor Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UGAME LIMITED
Company Number:06244389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2 Ebor Street, London, England, E1 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oakley Yard, Bacon St, London, England, E2 6DP

Secretary01 November 2008Active
10, Oakley Yard, Bacon St, London, England, E2 6DP

Director11 May 2007Active
12 New Road, Southampton, SO14 0AA

Secretary11 May 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 May 2007Active
12 New Road, Southampton, SO14 0AA

Director11 May 2007Active
Suite 115, 95 Wilton Road, London, SW1V 1BZ

Director01 November 2008Active
12 New Road, Southampton, SO14 0AA

Director11 May 2007Active

People with Significant Control

Mr Michael Sylvester Mathews
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:28, Redchurch Street, London, England, E2 7DP
Nature of control:
  • Significant influence or control
Sam Mathews
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:1 Kingsland Passage, Kingsland Passage, London, England, E8 2BB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type unaudited abridged.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-01-16Address

Change registered office address company with date old address new address.

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2019-07-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-05-13Officers

Termination director company with name termination date.

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2018-10-27Gazette

Gazette filings brought up to date.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-07-25Officers

Change person director company with change date.

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2017-07-25Officers

Change person secretary company with change date.

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2017-07-25Accounts

Change account reference date company previous shortened.

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2017-07-25Address

Change registered office address company with date old address new address.

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