ONEBUTTON GAMES LIMITED
Active - Accounts Filed
General Information
NAME
ONEBUTTON GAMES LIMITED
COMPANY NUMBER
11827464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
14/02/2019
(5 years and 10 months old)
WEBSITE
https://www.miniclip.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1EN
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| ONEBUTTON GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONEBUTTON GAMES 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 ONEBUTTON GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEBUTTON GAMES 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 |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/02/2019 - 17/06/2021 (2 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/07/2020 - 17/06/2021 (11 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Saad Choudri (926831439) Appointed |
| 25/12/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Stefan Beurier (928144514) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 15/12/2020 | Change in Reg. Office |
| 09/12/2020 | Change in Reg. Office |
| 21/07/2020 | New Board Member Jurgen Post (927208300) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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