Company NameMiniclip (UK) Limited
Company StatusActive
Company Number06432709
CategoryPrivate Limited Company
Incorporation Date21 November 2007(13 years, 8 months ago)
Previous NameDiamond Games Limited

Business Activity

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

Directors

Director NameMr Robert Edward Aymer Small
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(7 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane
London
EC4A 1EN
Director NameMr Craig Stephen Dixon
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(7 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane
London
EC4A 1EN
Director NameMr Jurgen Post
Date of BirthApril 1963 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed20 March 2020(12 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressLegal Department Holborn Gate, 326-330 High Holbor
London
WC1V 7PP
Director NameMr Alexander Gareth Gerard Williams
Date of BirthAugust 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2007(same day as company formation)
RoleWeb Director
Country of ResidenceEngland
Correspondence Address3rd Floor Diamond House
36-38 Hatton Garden
London
EC1N 8EB
Director NameMr Ross Logan
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Diamond House
36-38 Hatton Garden
London
EC1N 8EB
Secretary NameMr Alexander Gareth Gerard Williams
NationalityBritish
StatusResigned
Appointed21 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor Diamond House
36-38 Hatton Garden
London
EC1N 8EB
Director NameMr Jeremy Martin Wadia
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2009(1 year, 6 months after company formation)
Appointment Duration6 years (resigned 24 June 2015)
RoleCOO
Country of ResidenceEngland
Correspondence Address3rd Floor Diamond House
36-38 Hatton Garden
London
EC1N 8EB
Director NameMiss Lolita Hingorani
Date of BirthAugust 1980 (Born 41 years ago)
NationalitySpanish
StatusResigned
Appointed20 July 2011(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 April 2014)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address3rd Floor Diamond House
36-38 Hatton Garden
London
EC1N 8EB
Secretary NameMs Claudia Rose Sarah Gorman
StatusResigned
Appointed20 July 2011(3 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 June 2015)
RoleCompany Director
Correspondence Address3rd Floor Diamond House
36-38 Hatton Garden
London
EC1N 8EB
Director NameClaudia Rose Sarah Gorman
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(6 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 June 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3rd Floor Diamond House
36-38 Hatton Garden
London
EC1N 8EB

Contact

Websiteminiclip.com
Telephone01681 707884
Telephone regionIsle of Mull – Fionnphort

Location

Registered Address2nd Floor, Bureau
90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

1000 at £1Miniclip Holding Sarl
100.00%
Ordinary

Financials

Year2014
Turnover£4,051,387
Gross Profit£2,296,628
Net Worth£1,835,955
Cash£74,488
Current Liabilities£1,007,574

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 November 2020 (8 months ago)
Next Return Due5 December 2021 (4 months, 1 week from now)

Filing History

18 June 2021Termination of appointment of Jurgen Post as a director on 17 June 2021 (1 page)
18 June 2021Termination of appointment of Craig Stephen Dixon as a director on 17 June 2021 (1 page)
31 March 2021Registered 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 2021Appointment of Mr Stefan Beurier as a director on 25 March 2021 (2 pages)
23 December 2020Full accounts made up to 31 December 2019 (35 pages)
11 December 2020Registered 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 2020Registered 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 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 March 2020Director's details changed for Mr Jurgen Post on 20 March 2020 (2 pages)
24 March 2020Appointment of Mr Jurgen Post as a director on 20 March 2020 (2 pages)
22 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
13 September 2019Full accounts made up to 31 December 2018 (27 pages)
4 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 March 2018Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
27 March 2018Notification of Miniclip Holding Sàrl as a person with significant control on 6 April 2016 (2 pages)
19 March 2018Full accounts made up to 31 December 2017 (25 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 February 2017Full accounts made up to 31 December 2016 (25 pages)
22 February 2017Full accounts made up to 31 December 2016 (25 pages)
6 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
1 September 2016Full accounts made up to 31 December 2015 (24 pages)
1 September 2016Full accounts made up to 31 December 2015 (24 pages)
10 February 2016Registered 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 2016Registered 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 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (24 pages)
9 October 2015Full accounts made up to 31 December 2014 (24 pages)
3 July 2015Termination of appointment of Alexander Gareth Gerard Williams as a director on 24 June 2015 (1 page)
3 July 2015Termination of appointment of Jeremy Martin Wadia as a director on 24 June 2015 (1 page)
3 July 2015Termination of appointment of Claudia Rose Sarah Gorman as a director on 24 June 2015 (1 page)
3 July 2015Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 24 June 2015 (1 page)
3 July 2015Appointment of Mr Robert Edward Aymer Small as a director on 24 June 2015 (2 pages)
3 July 2015Appointment of Mr Craig Stephen Dixon as a director on 24 June 2015 (2 pages)
3 July 2015Termination of appointment of Alexander Gareth Gerard Williams as a director on 24 June 2015 (1 page)
3 July 2015Termination of appointment of Jeremy Martin Wadia as a director on 24 June 2015 (1 page)
3 July 2015Termination of appointment of Claudia Rose Sarah Gorman as a director on 24 June 2015 (1 page)
3 July 2015Termination of appointment of Claudia Rose Sarah Gorman as a secretary on 24 June 2015 (1 page)
3 July 2015Appointment of Mr Robert Edward Aymer Small as a director on 24 June 2015 (2 pages)
3 July 2015Appointment of Mr Craig Stephen Dixon as a director on 24 June 2015 (2 pages)
18 December 2014Annual 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 2014Annual 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 2014Full accounts made up to 31 December 2013 (24 pages)
21 July 2014Full accounts made up to 31 December 2013 (24 pages)
30 April 2014Appointment of Claudia Rose Sarah Gorman as a director (2 pages)
30 April 2014Appointment of Claudia Rose Sarah Gorman as a director (2 pages)
11 April 2014Termination of appointment of Lolita Hingorani as a director (1 page)
11 April 2014Termination of appointment of Lolita Hingorani as a director (1 page)
17 December 2013Annual 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 2013Director's details changed for Mr Alexander Gareth Gerard Williams on 31 July 2013 (2 pages)
17 December 2013Annual 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 2013Director's details changed for Mr Alexander Gareth Gerard Williams on 31 July 2013 (2 pages)
25 October 2013Auditor's resignation (1 page)
25 October 2013Auditor's resignation (1 page)
24 September 2013Full accounts made up to 31 December 2012 (24 pages)
24 September 2013Full accounts made up to 31 December 2012 (24 pages)
12 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
13 September 2012Full accounts made up to 31 December 2011 (23 pages)
13 September 2012Full accounts made up to 31 December 2011 (23 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 November 2011Termination of appointment of Ross Logan as a director (1 page)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 November 2011Termination of appointment of Ross Logan as a director (1 page)
10 August 2011Full accounts made up to 31 December 2010 (22 pages)
10 August 2011Full accounts made up to 31 December 2010 (22 pages)
22 July 2011Appointment of Miss Lolita Hingorani as a director (2 pages)
22 July 2011Appointment of Miss Lolita Hingorani as a director (2 pages)
20 July 2011Appointment of Ms Claudia Rose Sarah Gorman as a secretary (1 page)
20 July 2011Termination of appointment of Alexander Williams as a secretary (1 page)
20 July 2011Appointment of Ms Claudia Rose Sarah Gorman as a secretary (1 page)
20 July 2011Termination of appointment of Alexander Williams as a secretary (1 page)
24 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
24 November 2010Director's details changed for Mr Jeremy Martin Wadia on 23 November 2010 (2 pages)
24 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
24 November 2010Director's details changed for Mr Jeremy Martin Wadia on 23 November 2010 (2 pages)
6 October 2010Full accounts made up to 31 December 2009 (21 pages)
6 October 2010Full accounts made up to 31 December 2009 (21 pages)
13 July 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
13 July 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
12 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
12 January 2010Register inspection address has been changed (1 page)
12 January 2010Director's details changed for Mr Alexander Gareth Gerard Williams on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Jeremy Martin Wadia on 1 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Ross Logan on 1 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Alexander Gareth Gerard Williams on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Jeremy Martin Wadia on 1 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Ross Logan on 1 November 2009 (2 pages)
12 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
12 January 2010Register inspection address has been changed (1 page)
12 January 2010Director's details changed for Mr Jeremy Martin Wadia on 1 November 2009 (2 pages)
12 January 2010Director's details changed for Mr Alexander Gareth Gerard Williams on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Ross Logan on 1 November 2009 (2 pages)
10 December 2009Director's details changed (3 pages)
10 December 2009Director's details changed (3 pages)
17 November 2009Auditor's resignation (1 page)
17 November 2009Auditor's resignation (1 page)
13 November 2009Director's details changed for Ross Logan on 9 November 2009 (3 pages)
13 November 2009Secretary's details changed for Mr Alexander Gareth Gerard Williams on 10 November 2009 (3 pages)
13 November 2009Director's details changed for Ross Logan on 9 November 2009 (3 pages)
13 November 2009Director's details changed for Ross Logan on 9 November 2009 (3 pages)
13 November 2009Secretary's details changed for Mr Alexander Gareth Gerard Williams on 10 November 2009 (3 pages)
6 November 2009Auditor's resignation (1 page)
6 November 2009Auditor's resignation (1 page)
10 October 2009Full accounts made up to 30 November 2008 (11 pages)
10 October 2009Full accounts made up to 30 November 2008 (11 pages)
11 June 2009Director appointed mr jeremy martin wadia (1 page)
11 June 2009Director appointed mr jeremy martin wadia (1 page)
7 April 2009Registered office changed on 07/04/2009 from 15 the timberyard drysdale street london N1 6ND (1 page)
7 April 2009Registered office changed on 07/04/2009 from 15 the timberyard drysdale street london N1 6ND (1 page)
2 February 2009Memorandum and Articles of Association (8 pages)
2 February 2009Memorandum and Articles of Association (8 pages)
27 January 2009Company name changed diamond games LIMITED\certificate issued on 28/01/09 (2 pages)
27 January 2009Company name changed diamond games LIMITED\certificate issued on 28/01/09 (2 pages)
25 November 2008Return made up to 21/11/08; full list of members (3 pages)
25 November 2008Return made up to 21/11/08; full list of members (3 pages)
21 November 2007Incorporation (12 pages)
21 November 2007Incorporation (12 pages)