| Company Name | Games Tech And Marketing Ltd |
|---|---|
| Director | Gatis Licitis |
| Company Status | Active |
| Company Number | 08819627 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gatis Licitis |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 12 October 2023(9 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Sebastian Hybbinette |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Per Berggren |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Professional |
| Country of Residence | England |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Contact
| Website | gtmlondon.com |
|---|
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Per Berggren 50.00% Ordinary |
|---|---|
| 50 at £1 | Sebastian Hybbinette 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,097 |
| Cash | £34,853 |
| Current Liabilities | £52,521 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 16 October 2023 | Termination of appointment of Per Berggren as a director on 8 September 2023 (1 page) |
| 16 October 2023 | Appointment of Gatis Licitis as a director on 12 October 2023 (2 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 23 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 1 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 1 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 25 June 2020 | Termination of appointment of Sebastian Hybbinette as a director on 25 June 2020 (1 page) |
| 23 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 14 January 2019 | Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 73 Cornhill London EC3V 3QQ on 14 January 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 10 December 2018 | Registered office address changed from 5th Floor 11 Haymarket London SW1Y 4BP England to Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 24 September 2018 | Registered office address changed from 18 Park Street (Lower Ground) Mayfair London W1K 2HZ to 5th Floor 11 Haymarket London SW1Y 4BP on 24 September 2018 (1 page) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 8 November 2016 | Registered office address changed from 63 Brook Street London W1K 4HS to 18 Park Street (Lower Ground) Mayfair London W1K 2HZ on 8 November 2016 (2 pages) |
| 8 November 2016 | Registered office address changed from 63 Brook Street London W1K 4HS to 18 Park Street (Lower Ground) Mayfair London W1K 2HZ on 8 November 2016 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 January 2016 | Director's details changed for Mr Sebastian Hybbinette on 25 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Sebastian Hybbinette on 25 January 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 February 2015 | Registered office address changed from 63 Brook Street London W1K 4HS to 63 Brook Street London W1K 4HS on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from 63 Brook Street London W1K 4HS to 63 Brook Street London W1K 4HS on 19 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 82 Redcliffe Gardens the Seymour London SW10 9HE United Kingdom to 63 Brook Street London W1K 4HS on 6 February 2015 (1 page) |
| 6 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Registered office address changed from 82 Redcliffe Gardens the Seymour London SW10 9HE United Kingdom to 63 Brook Street London W1K 4HS on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 82 Redcliffe Gardens the Seymour London SW10 9HE United Kingdom to 63 Brook Street London W1K 4HS on 6 February 2015 (1 page) |
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|