YOYO Games Limited

Company Name	YOYO Games Limited
Company Status	Active
Company Number	05260718
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Joakim Henrik Kasbohm
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Current
Appointed	11 January 2021(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Finance
Country of Residence	Norway
Correspondence Address	4 Vitaminveien Oslo No 0485

Director Name	Aaron Michael McParlan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	11 January 2021(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Attorney
Country of Residence	Norway
Correspondence Address	4 Vitaminveien Oslo No 0485

Director Name	Russell William Kay
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(19 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	11 January 2021(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Alexander Charles Duncan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canefield Farmhouse Dunbridge Road Lockerley Romsey Hampshire SO51 0JH

Director Name	James North-Hearn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Westwood Road Nethergreen Sheffield South Yorkshire S11 7EY

Secretary Name	Caitlin Russell
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Canefield Farmhouse, Dunbridge Road Lockerley Romsey Hampshire SO51 0JH

Director Name	Mr Spencer David Hyman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 February 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 South Hill Park London NW3 2ST

Director Name	Mr Michel Henri Georges Cassius
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2006(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Percy Road Hampton Middlesex TW12 2JR

Secretary Name	Mr Spencer David Hyman
Nationality	British
Status	Resigned
Appointed	20 November 2006(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 20 June 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 South Hill Park London NW3 2ST

Secretary Name	Sharon Craig
Nationality	British
Status	Resigned
Appointed	01 June 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2015)
Role	Company Director
Correspondence Address	River Court 5 West Victoria Dock Road Dundee Tayside DD1 3JT Scotland

Director Name	Mr Alexander Lancaster Ambrose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 61 Southwark Street London SE1 0HL

Director Name	Mr Jeremy Samuel Schlachter
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 February 2015(10 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2021)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Mr Brian Moore
Status	Resigned
Appointed	13 February 2015(10 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2021)
Role	Company Director
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Contact

Website	yoyogames.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.2m at £0.001	Playtech Services (Cyprus) Limited 92.95% Ordinary
177.8k at £0.001	Playtech Services (Cyprus) Limited 7.48% Ordinary A

Financials

Year	2014
Net Worth	£350,542
Cash	£66,728
Current Liabilities	£196,434

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

19 February 2024	Appointment of Russell William Kay as a director on 23 January 2024 (2 pages)
24 November 2023	Full accounts made up to 31 December 2022 (29 pages)
16 October 2023	Confirmation statement made on 14 October 2023 with updates (4 pages)
22 June 2023	Full accounts made up to 31 December 2021 (32 pages)
18 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 2,387.751 (4 pages)
27 October 2022	Statement of capital following an allotment of shares on 20 October 2022 GBP 2,387.751 ANNOTATION Clarification a second filed SH01 was registered on 01.11.2022. (4 pages)
17 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
20 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
30 September 2021	Full accounts made up to 31 December 2020 (30 pages)
8 February 2021	Withdrawal of a person with significant control statement on 8 February 2021 (2 pages)
8 February 2021	Notification of Opera Limited as a person with significant control on 11 January 2021 (2 pages)
13 January 2021	Appointment of Aaron Michael Mcparlan as a director on 11 January 2021 (2 pages)
13 January 2021	Termination of appointment of Jeremy Samuel Schlachter as a director on 11 January 2021 (1 page)
13 January 2021	Termination of appointment of Paul Gilbert as a director on 11 January 2021 (1 page)
13 January 2021	Appointment of Joakim Henrik Kasbohm as a director on 11 January 2021 (2 pages)
13 January 2021	Termination of appointment of Brian Moore as a secretary on 11 January 2021 (1 page)
13 January 2021	Appointment of Dentons Secretaries Limited as a secretary on 11 January 2021 (2 pages)
13 January 2021	Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to One Fleet Place London EC4M 7WS on 13 January 2021 (1 page)
9 December 2020	Full accounts made up to 31 December 2019 (34 pages)
21 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (28 pages)
6 June 2019	Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019 (1 page)
29 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
18 October 2018	Registered office address changed from Fourth Floor 61 Southwark Street London SE1 0HL to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018 (1 page)
7 September 2018	Full accounts made up to 31 December 2017 (29 pages)
3 September 2018	Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Paul Gilbert as a director on 31 August 2018 (2 pages)
20 April 2018	Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018 (2 pages)
3 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (31 pages)
25 September 2017	Full accounts made up to 31 December 2016 (31 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,377.75 (7 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,377.75 (7 pages)
10 November 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 2,377.75 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 2,377.75 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 March 2015	Appointment of Jeremy Samuel Schlachter as a director (3 pages)
10 March 2015	Appointment of Jeremy Samuel Schlachter as a director (3 pages)
6 March 2015	Termination of appointment of Alexander Charles Duncan as a director on 13 February 2015 (2 pages)
6 March 2015	Termination of appointment of Sharon Craig as a secretary on 13 February 2015 (2 pages)
6 March 2015	Termination of appointment of Spencer David Hyman as a director on 13 February 2015 (2 pages)
6 March 2015	Appointment of Alexander Lancaster Ambrose as a director (3 pages)
6 March 2015	Registered office address changed from C/O Ash Gaming Fourth Floor, 61 Southwark Street London SE1 0HL England to Fourth Floor 61 Southwark Street London SE1 0HL on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of Michel Cassius as a director on 13 February 2015 (2 pages)
6 March 2015	Termination of appointment of James North-Hearn as a director on 13 February 2015 (2 pages)
6 March 2015	Registered office address changed from C/O Ash Gaming Fourth Floor, 61 Southwark Street London SE1 0HL England to Fourth Floor 61 Southwark Street London SE1 0HL on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of Spencer David Hyman as a director on 13 February 2015 (2 pages)
6 March 2015	Termination of appointment of Alexander Charles Duncan as a director on 13 February 2015 (2 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
6 March 2015	Termination of appointment of Michel Cassius as a director on 13 February 2015 (2 pages)
6 March 2015	Termination of appointment of Sharon Craig as a secretary on 13 February 2015 (2 pages)
6 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 March 2015	Registered office address changed from C/O Ash Gaming Fourth Floor, 61 Southwark Street London SE1 0HL England to Fourth Floor 61 Southwark Street London SE1 0HL on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of James North-Hearn as a director on 13 February 2015 (2 pages)
6 March 2015	Appointment of Alexander Lancaster Ambrose as a director (3 pages)
5 March 2015	Termination of appointment of Alexander Charles Duncan as a director on 13 February 2015 (1 page)
5 March 2015	Termination of appointment of Michel Cassius as a director on 13 February 2015 (1 page)
5 March 2015	Appointment of Mr Brian Moore as a secretary on 13 February 2015 (2 pages)
5 March 2015	Termination of appointment of James North-Hearn as a director on 13 February 2015 (1 page)
5 March 2015	Termination of appointment of Spencer David Hyman as a director on 13 February 2015 (1 page)
5 March 2015	Appointment of Mr Alexander Lancaster Ambrose as a director on 13 February 2015 (2 pages)
5 March 2015	Termination of appointment of Sharon Craig as a secretary on 13 February 2015 (1 page)
5 March 2015	Appointment of Mr Jeremy Samuel Schlachter as a director on 13 February 2015 (2 pages)
5 March 2015	Appointment of Mr Jeremy Samuel Schlachter as a director on 13 February 2015 (2 pages)
5 March 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W14 3AE to C/O Ash Gaming Fourth Floor, 61 Southwark Street London SE1 0HL on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Spencer David Hyman as a director on 13 February 2015 (1 page)
5 March 2015	Termination of appointment of James North-Hearn as a director on 13 February 2015 (1 page)
5 March 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W14 3AE to C/O Ash Gaming Fourth Floor, 61 Southwark Street London SE1 0HL on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Alexander Charles Duncan as a director on 13 February 2015 (1 page)
5 March 2015	Termination of appointment of Sharon Craig as a secretary on 13 February 2015 (1 page)
5 March 2015	Appointment of Mr Alexander Lancaster Ambrose as a director on 13 February 2015 (2 pages)
5 March 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W14 3AE to C/O Ash Gaming Fourth Floor, 61 Southwark Street London SE1 0HL on 5 March 2015 (1 page)
5 March 2015	Appointment of Mr Brian Moore as a secretary on 13 February 2015 (2 pages)
5 March 2015	Termination of appointment of Michel Cassius as a director on 13 February 2015 (1 page)
4 March 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
4 March 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,200 (8 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,200 (8 pages)
16 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 January 2014	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,200 (8 pages)
13 January 2014	Termination of appointment of Spencer Hyman as a secretary (1 page)
13 January 2014	Termination of appointment of Spencer Hyman as a secretary (1 page)
13 January 2014	Termination of appointment of Spencer Hyman as a secretary (1 page)
13 January 2014	Termination of appointment of Spencer Hyman as a secretary (1 page)
13 January 2014	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,200 (8 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 June 2013	Appointment of Sharon Craig as a secretary (3 pages)
19 June 2013	Appointment of Sharon Craig as a secretary (3 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
25 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 January 2012	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 March 2011	Statement of capital following an allotment of shares on 25 December 2009 GBP 2,100 (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 25 December 2009 GBP 2,100 (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 2,200 (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 2,450 (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 2,200 (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 2,450 (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 2,200 (4 pages)
1 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 November 2009	Director's details changed for Alexander Charles Duncan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michel Cassius on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Alexander Charles Duncan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michel Cassius on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Alexander Charles Duncan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michel Cassius on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Spencer David Hyman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Spencer David Hyman on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for James North-Hearn on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for James North-Hearn on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Spencer David Hyman on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for James North-Hearn on 1 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 September 2009	Resolutions RES13 ‐ Sub divided 31/10/2008 (1 page)
10 September 2009	Resolutions RES13 ‐ Sub divided 31/10/2008 (1 page)
10 September 2009	S-div (1 page)
10 September 2009	S-div (1 page)
9 September 2009	Nc inc already adjusted 18/12/08 (1 page)
9 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2009	Nc inc already adjusted 18/12/08 (1 page)
9 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2009	Return made up to 15/10/08; full list of members (5 pages)
10 February 2009	Return made up to 15/10/08; full list of members (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 February 2008	Return made up to 15/10/07; full list of members (9 pages)
12 February 2008	Return made up to 15/10/07; full list of members (9 pages)
15 November 2007	Ad 18/12/06--------- Â£ si 100@1=100 Â£ ic 498/598 (1 page)
15 November 2007	Ad 20/11/06--------- Â£ si 198@1=198 Â£ ic 300/498 (2 pages)
15 November 2007	Ad 18/12/06--------- Â£ si 100@1=100 Â£ ic 498/598 (1 page)
15 November 2007	Ad 20/11/06--------- Â£ si 198@1=198 Â£ ic 300/498 (2 pages)
22 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 June 2007	Return made up to 15/10/06; full list of members (10 pages)
7 June 2007	Return made up to 15/10/06; full list of members (10 pages)
30 January 2007	New secretary appointed;new director appointed (2 pages)
30 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 9 montpelier walk london london SW7 1JL (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 9 montpelier walk london london SW7 1JL (1 page)
4 January 2007	Secretary resigned (1 page)
6 April 2006	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2006	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
15 October 2004	Incorporation (14 pages)
15 October 2004	Incorporation (14 pages)

YOYO Games Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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