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- MAGMATIC GAMES LTD
MAGMATIC GAMES LTD
Active - Accounts Filed
General Information
NAME
MAGMATIC GAMES LTD
COMPANY NUMBER
07710599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/07/2011
(13years old)
WEBSITE
www.bravocompany.io
CONFIRMATION STATEMENT MADE UP TO
11/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2017
01/02/2021
BRAVOCOMPANY LTD
View all previous names
Previous Names
09/06/2017 01/02/2021 BRAVOCOMPANY LTD
19/07/2011 09/06/2017 KOYOKI LIMITED
SURREY
KT1 2JW
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Board Member Mihaela Chicu (932475467) Appointed |
Date: 17/04/2024 | Event: New Company Secretary MERIDIAN SECRETARIES LTD (918250341) Appointed |
Date: 17/04/2024 | Event: New Board Member Kamaljeet Sonia Kaur Dhesi (912339212) Appointed |
Credit Risk Overview
Want to learn more about MAGMATIC GAMES LTD?
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 MAGMATIC GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGMATIC GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2021 - Present (3years) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2022 - Present (1 years and 7 months) Born in Nov 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 80 |
View Report |
20/03/2024 - Present (4 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Board Member Mihaela Chicu (932475467) Appointed |
Date: 17/04/2024 | Event: New Company Secretary MERIDIAN SECRETARIES LTD (918250341) Appointed |
Date: 17/04/2024 | Event: New Board Member Kamaljeet Sonia Kaur Dhesi (912339212) Appointed |
Date: 11/04/2024 | Event: New Company Secretary MERIDIAN SECRETARIES LTD (932157939) Appointed |
Date: 11/04/2024 | Event: New Board Member Kamaljeet Sonia Kaur Dhesi (932157924) Appointed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 09/01/2023 | Event: Charlotte Miranda Hacker Blair (918643928) has left the board |
Date: 05/01/2023 | Event: Florian Detlef Walter Stronk (918642022) has left the board |
Date: 23/12/2022 | Event: New Board Member Alice Frances Burch (930283438) Appointed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 13/09/2021 | Event: New Board Member Hadas Gazit (928709332) Appointed |
Date: 06/09/2021 | Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
Date: 06/09/2021 | Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
Date: 31/05/2021 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
Date: 24/05/2021 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (928342554) Appointed |
Date: 02/11/2020 | Event: New Board Member Florian Steinhoff (927591840) Appointed |
Date: 29/10/2020 | Event: Alvaro Alvarez Del Rio (924250997) has left the board |
Date: 29/10/2020 | Event: Benjamin John Bieder Holmes (910923359) has left the board |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 28/05/2020 | Event: Change in Reg. Office |
Date: 05/05/2020 | Event: Martin Servante (925943395) has left the board |
Date: 09/04/2020 | Event: New Accounts filed |
Date: 14/11/2019 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: David Daniel Zacharias (923568695) has left the board |
Date: 14/06/2019 | Event: New Board Member Martin Servante (925943395) Appointed |
Date: 02/04/2019 | Event: Guzman Diaz Solana (924061439) has left the board |
Date: 02/04/2019 | Event: New Board Member Benjamin John Bieder Holmes (910923359) Appointed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Board Member Alvaro Alvarez Del Rio (924250997) Appointed |
Date: 30/01/2018 | Event: Shukri Shammas (906979679) has left the board |
Date: 30/11/2017 | Event: New Board Member Guzman Diaz Solana (924061439) Appointed |
Date: 22/09/2017 | Event: Dzevad Hasovic (916169073) has left the board |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 21/07/2017 | Event: New Board Member David Daniel Zacharias (923568695) Appointed |
Date: 20/07/2017 | Event: Joel Eriksson Enqvist (921660699) has left the board |
Date: 09/07/2017 | Event: New Board Member Daniel Blomquist (923501139) Appointed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Board Member Joel Eriksson Enqvist (921660699) Appointed |
Date: 24/08/2015 | Event: Change in Reg. Office |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Accounts filed |
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