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Company Information for

GOLDGAME LTD

2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX,
Company Registration Number
04508273
Private Limited Company
Active

Company Overview

About Goldgame Ltd
GOLDGAME LTD was founded on 2002-08-09 and has its registered office in Bessborough Road Harrow. The organisation's status is listed as "Active". Goldgame Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDGAME LTD
 
Legal Registered Office
2 JARDINE HOUSE
THE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX
Other companies in HA1
 
Filing Information
Company Number 04508273
Company ID Number 04508273
Date formed 2002-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDGAME LTD
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Companies with same name GOLDGAME LTD
The following companies were found which have the same name as GOLDGAME LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDGAME CORPORATION PTY LTD Dissolved Company formed on the 2004-09-02
GOLDGAME FOUNDATION LTD. VENTURE DRIVE Singapore 608526 Active Company formed on the 2020-06-19
GOLDGAME MANUFACTURING GROUP INC. 2236 E 109TH DR Northglenn CO 80233 Delinquent Company formed on the 2019-03-11

Company Officers of GOLDGAME LTD

Current Directors
Officer Role Date Appointed
JACQUELINE KIM BEAN
Company Secretary 2004-01-16
JACQUELINE KIM BEAN
Director 2014-10-31
GERALD JAMES CAIN
Director 2002-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA JANE PYNE
Company Secretary 2002-08-09 2004-01-16
UK COMPANY SECRETARIES LIMITED
Company Secretary 2002-08-09 2002-08-09
UK INCORPORATIONS LIMITED
Director 2002-08-09 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE KIM BEAN MATAIN LIMITED Company Secretary 2004-01-16 CURRENT 1971-11-25 Liquidation
GERALD JAMES CAIN CENTRAL PRINT & BINDING SERVICES LTD Director 2013-09-27 CURRENT 2013-09-27 Active
GERALD JAMES CAIN MATAIN LIMITED Director 1991-09-30 CURRENT 1971-11-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-03-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-05-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AP01DIRECTOR APPOINTED JACQUELINE KIM BEAN
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0109/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Gerald James Cain on 2009-12-31
2010-02-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 09/08/09; full list of members
2009-05-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17395Particulars of a mortgage or charge/co extend / charge no: 5
2008-09-20395Particulars of a mortgage or charge / charge no: 4
2008-09-15363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-07363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-20363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-19363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-08288aNEW SECRETARY APPOINTED
2004-05-08288bSECRETARY RESIGNED
2003-09-05363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-01-23288cSECRETARY'S PARTICULARS CHANGED
2002-12-10225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2002-12-1088(2)RAD 10/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-27288bSECRETARY RESIGNED
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 85 SOUTH STREET, DORKING, SURREY, RH4 2LA
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDGAME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDGAME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-17 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-09-20 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-12-05 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-08-16 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2007-05-09 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2013-10-31 £ 446,246
Creditors Due After One Year 2012-10-31 £ 446,246
Creditors Due After One Year 2012-10-31 £ 446,246
Creditors Due After One Year 2011-10-31 £ 446,246
Creditors Due Within One Year 2013-10-31 £ 433,306
Creditors Due Within One Year 2012-10-31 £ 423,752
Creditors Due Within One Year 2012-10-31 £ 423,752
Creditors Due Within One Year 2011-10-31 £ 402,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDGAME LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 22,358
Cash Bank In Hand 2012-10-31 £ 12,007
Cash Bank In Hand 2012-10-31 £ 12,007
Cash Bank In Hand 2011-10-31 £ 9,495
Current Assets 2013-10-31 £ 59,966
Current Assets 2012-10-31 £ 36,615
Current Assets 2012-10-31 £ 36,615
Current Assets 2011-10-31 £ 9,495
Debtors 2013-10-31 £ 37,608
Debtors 2012-10-31 £ 24,608
Debtors 2012-10-31 £ 24,608
Shareholder Funds 2013-10-31 £ 80,414
Shareholder Funds 2012-10-31 £ 26,617
Shareholder Funds 2012-10-31 £ 26,617
Shareholder Funds 2011-10-31 £ 20,356
Tangible Fixed Assets 2013-10-31 £ 900,000
Tangible Fixed Assets 2012-10-31 £ 860,000
Tangible Fixed Assets 2012-10-31 £ 860,000
Tangible Fixed Assets 2011-10-31 £ 860,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDGAME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDGAME LTD
Trademarks
We have not found any records of GOLDGAME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDGAME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOLDGAME LTD are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOLDGAME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDGAME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDGAME LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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