MINICLIP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MINICLIP (UK) LIMITED
COMPANY NUMBER
06432709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
21/11/2007
(17years old)
WEBSITE
www.miniclip.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2007
27/01/2009
DIAMOND GAMES LIMITED
LONDON
EC4A 1EN
Telephone: 02070253650
TPS: No
Holborn Gate
330 High Holborn
London
WC1V 7PP
90 Fetter Lane
LONDON
EC4A 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINICLIP HOLDING SARL | N/A | N/A |
| MINICLIP (UK) LIMITED | Active - Accounts Filed | View Report |
| MASOMO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINICLIP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINICLIP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINICLIP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
21/11/2007 - 16/11/2011 (3 years and 11 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 21/11/2007 - 24/06/2015 (7 years and 7 months) Secretary: 21/11/2007 - 20/07/2011 (3 years and 7 months) Born in Aug 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENCENT HOLDINGS LTD. | N/A | N/A |
| MINICLIP HOLDING SARL | N/A | N/A |
| MINICLIP (UK) LIMITED | Active - Accounts Filed | View Report |
| MASOMO LIMITED | Active - Accounts Filed | View Report |
| ONEBUTTON GAMES LIMITED | Active - Accounts Filed | View Report |
| YAKUTO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Saad Choudri (926831439) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 22/06/2021 | Craig Stephen Dixon (910553446) has left the board |
| 02/04/2021 | Change in Reg. Office |
| 31/03/2021 | New Board Member Stefan Beurier (920330353) Appointed |
| 05/01/2021 | New Accounts filed |
| 15/12/2020 | Change in Reg. Office |
| 09/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 26/03/2020 | New Board Member Jurgen Post (926839069) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 03/12/2015 | New Board Member Craig Stephen Dixon (910553446) Appointed |
| 03/12/2015 | Craig Stephen Dixon (919907873) has left the board |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Robert Edward Aymer Small (919907945) Appointed |
| 07/07/2015 | Jeremy Martin Wadia (913888532) has left the board |
| 07/07/2015 | Alexander Gareth Gerard Williams (912957179) has left the board |
| 07/07/2015 | Claudia Rose Sarah Gorman (916173848) has left the board |
| 07/07/2015 | Claudia Rose Sarah Gorman (918729336) has left the board |
| 07/07/2015 | New Board Member Craig Stephen Dixon (919907873) Appointed |
| 23/12/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 02/05/2014 | New Board Member Claudia Rose Sarah Gorman (918729336) Appointed |
| 15/04/2014 | Lolita Hingorani (916179325) has left the board |
| 21/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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