Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BYBYGAMES LIMITED
Company Information for

BYBYGAMES LIMITED

62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU,
Company Registration Number
06647902
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bybygames Ltd
BYBYGAMES LIMITED was founded on 2008-07-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bybygames Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYBYGAMES LIMITED
 
Legal Registered Office
62 WILSON STREET
LONDON
ENGLAND
EC2A 2BU
Other companies in SW19
 
Filing Information
Company Number 06647902
Company ID Number 06647902
Date formed 2008-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB937511125  
Last Datalog update: 2018-05-17 23:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBYGAMES LIMITED
The accountancy firm based at this address is SUNAGO LIMITED

Company Officers of BYBYGAMES LIMITED

Current Directors
Officer Role Date Appointed
FABIO MARCACCINI
Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHIHO OMI MARCACCINI
Company Secretary 2008-07-16 2012-11-27

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
2018-05-22GAZ1FIRST GAZETTE
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0129/02/16 FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM OFFICE 3 UNIT 13/14 NELSON TRADE PARK THE PATH WIMBLEDON LONDON SW19 3BL
2015-10-12AA31/07/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0128/02/15 FULL LIST
2014-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 149B WORPLE ROAD WIMBLEDON LONDON SW20 8RQ
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066479020001
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0128/02/14 FULL LIST
2013-09-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2013-03-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2013-03-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2013-03-13AR0128/02/13 FULL LIST
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY SHIHO OMI MARCACCINI
2012-08-13AR0116/07/12 FULL LIST
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0116/07/11 FULL LIST
2011-07-06SH0101/06/11 STATEMENT OF CAPITAL GBP 1000
2011-06-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-06AR0116/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO MARCACCINI / 16/07/2010
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 49B WORPLE ROAD LONDON WIMBLEDON SW20 8RQ UNITED KINGDOM
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN UK
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BYBYGAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BYBYGAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 55,944
Creditors Due Within One Year 2012-08-01 £ 9,985
Creditors Due Within One Year 2011-08-01 £ 9,639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31

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 BYBYGAMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 337
Cash Bank In Hand 2011-08-01 £ 989
Current Assets 2012-08-01 £ 50,410
Current Assets 2011-08-01 £ 9,769
Debtors 2012-08-01 £ 37,270
Stocks Inventory 2012-08-01 £ 12,803
Stocks Inventory 2011-08-01 £ 8,780
Tangible Fixed Assets 2012-08-01 £ 222
Tangible Fixed Assets 2011-08-01 £ 943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYBYGAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBYGAMES LIMITED
Trademarks
We have not found any records of BYBYGAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBYGAMES LIMITED. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BYBYGAMES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where BYBYGAMES LIMITED 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 BYBYGAMES LIMITED 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 BYBYGAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2A 2BU

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1