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Company Information for

NEW GAME TECHNOLOGIES LIMITED

SWRVE SUITE 2.03, THE WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 8AF,
Company Registration Number
09796504
Private Limited Company
Active

Company Overview

About New Game Technologies Ltd
NEW GAME TECHNOLOGIES LIMITED was founded on 2015-09-26 and has its registered office in London. The organisation's status is listed as "Active". New Game Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW GAME TECHNOLOGIES LIMITED
 
Legal Registered Office
SWRVE SUITE 2.03
THE WHITE COLLAR FACTORY, 1 OLD STREET YARD
LONDON
EC1Y 8AF
 
Filing Information
Company Number 09796504
Company ID Number 09796504
Date formed 2015-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 
Return next due 24/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB224075042  
Last Datalog update: 2017-10-05 20:01:25
Primary Source:Companies House
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Company Officers of NEW GAME TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN COLLINS
Director 2016-09-12
CHRISTOPHER DEAN
Director 2015-09-26
ALAN O'CONNOR
Director 2015-09-26
ALFREDO SAGGESE
Director 2017-09-20
ALAN O'CONNOR
Company Secretary 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
RONNIE GHOSH
Company Secretary 2015-09-26 2016-09-12
SEAN KAVANAGH
Director 2015-09-26 2015-09-26
POREMA LIMITED
Company Secretary 2015-09-26 2015-09-26

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
2017-09-20AP01DIRECTOR APPOINTED MR. ALFREDO SAGGESE
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2017 FROM SUITE 3.01 ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD ENGLAND
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM SUITES 1.04 AND 1.05, EAGLE HOUSE 167 CITY ROAD LONDON EC1V 1AW UNITED KINGDOM
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-05-10AA01PREVSHO FROM 30/09/2016 TO 31/05/2016
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY RONNIE GHOSH
2016-09-13AP01DIRECTOR APPOINTED MR STEVEN COLLINS
2016-09-13AP03SECRETARY APPOINTED MR. ALAN O'CONNOR
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097965040001
2015-10-02AP01DIRECTOR APPOINTED MR CHRISTOPHER DEAN
2015-10-02AP01DIRECTOR APPOINTED MR ALAN O'CONNOR
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH
2015-10-01AP03SECRETARY APPOINTED RONNIE GHOSH
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NEW GAME TECHNOLOGIES LIMITED 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 NEW GAME TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEW GAME TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEW GAME TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW GAME TECHNOLOGIES LIMITED
Trademarks
We have not found any records of NEW GAME TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW GAME TECHNOLOGIES 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 (62090 - Other information technology service activities) as NEW GAME TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW GAME TECHNOLOGIES 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 NEW GAME TECHNOLOGIES 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 NEW GAME TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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