Miniclip (UK) Limited

Company Name	Miniclip (UK) Limited
Company Status	Active
Company Number	06432709
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Previous Name	Diamond Games Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Edward Aymer Small
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor, Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Stefan Beurier
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	25 March 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor, Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Saad Choudri
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor, Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Ross Logan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Director Name	Mr Alexander Gareth Gerard Williams
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Web Director
Country of Residence	England
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Secretary Name	Mr Alexander Gareth Gerard Williams
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Director Name	Mr Jeremy Martin Wadia
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 24 June 2015)
Role	COO
Country of Residence	England
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Director Name	Miss Lolita Hingorani
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 July 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Secretary Name	Ms Claudia Rose Sarah Gorman
Status	Resigned
Appointed	20 July 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2015)
Role	Company Director
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Director Name	Claudia Rose Sarah Gorman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(7 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Jurgen Post
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2020(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Legal Department Holborn Gate, 326-330 High Holbor London WC1V 7PP

Contact

Website	miniclip.com
Telephone	01681 707884
Telephone region	Isle of Mull – Fionnphort

Location

Registered Address	2nd Floor, Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Miniclip Holding Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£4,051,387
Gross Profit	£2,296,628
Net Worth	£1,835,955
Cash	£74,488
Current Liabilities	£1,007,574

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	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
5 April 2023	Full accounts made up to 31 December 2022 (40 pages)
9 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (52 pages)
31 January 2022	Appointment of Mr Saad Choudri as a director on 28 January 2022 (2 pages)
21 December 2021	Full accounts made up to 31 December 2020 (41 pages)
29 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
18 June 2021	Termination of appointment of Jurgen Post as a director on 17 June 2021 (1 page)
18 June 2021	Termination of appointment of Craig Stephen Dixon as a director on 17 June 2021 (1 page)
31 March 2021	Registered office address changed from 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN England to 2nd Floor, Bureau 90 Fetter Lane London EC4A 1EN on 31 March 2021 (1 page)
29 March 2021	Appointment of Mr Stefan Beurier as a director on 25 March 2021 (2 pages)
23 December 2020	Full accounts made up to 31 December 2019 (35 pages)
11 December 2020	Registered office address changed from 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP England to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN on 11 December 2020 (1 page)
7 December 2020	Registered office address changed from C/O Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP United Kingdom to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP on 7 December 2020 (1 page)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 March 2020	Director's details changed for Mr Jurgen Post on 20 March 2020 (2 pages)
24 March 2020	Appointment of Mr Jurgen Post as a director on 20 March 2020 (2 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (27 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 March 2018	Notification of Miniclip Holding Sàrl as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
19 March 2018	Full accounts made up to 31 December 2017 (25 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 February 2017	Full accounts made up to 31 December 2016 (25 pages)
22 February 2017	Full accounts made up to 31 December 2016 (25 pages)
6 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (24 pages)
1 September 2016	Full accounts made up to 31 December 2015 (24 pages)
10 February 2016	Registered office address changed from 3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB to C/O Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 3rd Floor Diamond House 36-38 Hatton Garden London EC1N 8EB to C/O Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP on 10 February 2016 (1 page)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
3 July 2015	Termination of appointment of Alexander Gareth Gerard Williams as a director on 24 June 2015 (1 page)
3 July 2015	Termination of appointment of Claudia Rose Sarah Gorman as a director on 24 June 2015 (1 page)
3 July 2015	Appointment of Mr Robert Edward Aymer Small as a director on 24 June 2015 (2 pages)
3 July 2015	Termination of appointment of Jeremy Martin Wadia as a director on 24 June 2015 (1 page)
3 July 2015	Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 24 June 2015 (1 page)
3 July 2015	Appointment of Mr Robert Edward Aymer Small as a director on 24 June 2015 (2 pages)
3 July 2015	Termination of appointment of Claudia Rose Sarah Gorman as a director on 24 June 2015 (1 page)
3 July 2015	Appointment of Mr Craig Stephen Dixon as a director on 24 June 2015 (2 pages)
3 July 2015	Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 24 June 2015 (1 page)
3 July 2015	Termination of appointment of Jeremy Martin Wadia as a director on 24 June 2015 (1 page)
3 July 2015	Appointment of Mr Craig Stephen Dixon as a director on 24 June 2015 (2 pages)
3 July 2015	Termination of appointment of Alexander Gareth Gerard Williams as a director on 24 June 2015 (1 page)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
21 July 2014	Full accounts made up to 31 December 2013 (24 pages)
21 July 2014	Full accounts made up to 31 December 2013 (24 pages)
30 April 2014	Appointment of Claudia Rose Sarah Gorman as a director (2 pages)
30 April 2014	Appointment of Claudia Rose Sarah Gorman as a director (2 pages)
11 April 2014	Termination of appointment of Lolita Hingorani as a director (1 page)
11 April 2014	Termination of appointment of Lolita Hingorani as a director (1 page)
17 December 2013	Director's details changed for Mr Alexander Gareth Gerard Williams on 31 July 2013 (2 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
17 December 2013	Director's details changed for Mr Alexander Gareth Gerard Williams on 31 July 2013 (2 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
25 October 2013	Auditor's resignation (1 page)
25 October 2013	Auditor's resignation (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (24 pages)
24 September 2013	Full accounts made up to 31 December 2012 (24 pages)
12 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
22 November 2011	Termination of appointment of Ross Logan as a director (1 page)
22 November 2011	Termination of appointment of Ross Logan as a director (1 page)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (22 pages)
10 August 2011	Full accounts made up to 31 December 2010 (22 pages)
22 July 2011	Appointment of Miss Lolita Hingorani as a director (2 pages)
22 July 2011	Appointment of Miss Lolita Hingorani as a director (2 pages)
20 July 2011	Termination of appointment of Alexander Williams as a secretary (1 page)
20 July 2011	Appointment of Ms Claudia Rose Sarah Gorman as a secretary (1 page)
20 July 2011	Termination of appointment of Alexander Williams as a secretary (1 page)
20 July 2011	Appointment of Ms Claudia Rose Sarah Gorman as a secretary (1 page)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Director's details changed for Mr Jeremy Martin Wadia on 23 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Jeremy Martin Wadia on 23 November 2010 (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (21 pages)
6 October 2010	Full accounts made up to 31 December 2009 (21 pages)
13 July 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
13 July 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
12 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Jeremy Martin Wadia on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Ross Logan on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Alexander Gareth Gerard Williams on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Alexander Gareth Gerard Williams on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Alexander Gareth Gerard Williams on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Jeremy Martin Wadia on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Ross Logan on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Jeremy Martin Wadia on 1 November 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Mr Ross Logan on 1 November 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed (3 pages)
10 December 2009	Director's details changed (3 pages)
17 November 2009	Auditor's resignation (1 page)
17 November 2009	Auditor's resignation (1 page)
13 November 2009	Director's details changed for Ross Logan on 9 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Mr Alexander Gareth Gerard Williams on 10 November 2009 (3 pages)
13 November 2009	Director's details changed for Ross Logan on 9 November 2009 (3 pages)
13 November 2009	Director's details changed for Ross Logan on 9 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Mr Alexander Gareth Gerard Williams on 10 November 2009 (3 pages)
6 November 2009	Auditor's resignation (1 page)
6 November 2009	Auditor's resignation (1 page)
10 October 2009	Full accounts made up to 30 November 2008 (11 pages)
10 October 2009	Full accounts made up to 30 November 2008 (11 pages)
11 June 2009	Director appointed mr jeremy martin wadia (1 page)
11 June 2009	Director appointed mr jeremy martin wadia (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 15 the timberyard drysdale street london N1 6ND (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 15 the timberyard drysdale street london N1 6ND (1 page)
2 February 2009	Memorandum and Articles of Association (8 pages)
2 February 2009	Memorandum and Articles of Association (8 pages)
27 January 2009	Company name changed diamond games LIMITED\certificate issued on 28/01/09 (2 pages)
27 January 2009	Company name changed diamond games LIMITED\certificate issued on 28/01/09 (2 pages)
25 November 2008	Return made up to 21/11/08; full list of members (3 pages)
25 November 2008	Return made up to 21/11/08; full list of members (3 pages)
21 November 2007	Incorporation (12 pages)
21 November 2007	Incorporation (12 pages)

Miniclip (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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