| Company Name | Games4Biz Ltd |
|---|---|
| Director | Angela Di Ienno |
| Company Status | Active |
| Company Number | 09025341 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Angela Di Ienno |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 June 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 St. Swithin's Lane 2nd Floor London EC4N 8AL |
| Director Name | Mrs Angela Di Ienno |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 249 Gray's Inn Road London WC1X 8QZ |
| Director Name | Mr Antonio Venditto |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 May 2015(1 year after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 08 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Gray's Inn Road London WC1X 8QZ |
Location
| Registered Address | 13 St. Swithin's Lane 2nd Floor London EC4N 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Micro company accounts made up to 31 May 2023 (2 pages) |
|---|---|
| 13 November 2023 | Change of details for Mr Angela Di Ienno as a person with significant control on 13 November 2023 (2 pages) |
| 13 November 2023 | Director's details changed for Mrs Angela Di Ienno on 13 November 2023 (2 pages) |
| 9 November 2023 | Change of details for Mr Angela Di Ienno as a person with significant control on 9 November 2023 (2 pages) |
| 9 November 2023 | Director's details changed for Mrs Angela Di Ienno on 9 November 2023 (2 pages) |
| 9 November 2023 | Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023 (1 page) |
| 1 August 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
| 24 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 28 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 6 October 2021 | Change of details for Mr Angela Di Ienno as a person with significant control on 6 July 2021 (2 pages) |
| 6 October 2021 | Director's details changed for Mrs Angela Di Ienno on 6 July 2021 (2 pages) |
| 5 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 5 August 2021 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to Office 4, 21 Knightsbridge London SW1X 7LY on 5 August 2021 (1 page) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 21 July 2018 with updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 7 February 2018 | Change of details for Mr Angela Di Ienno as a person with significant control on 11 January 2018 (2 pages) |
| 7 February 2018 | Director's details changed for Mrs Angela Di Ienno on 11 January 2018 (2 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 14 February 2017 | Director's details changed for Mrs Angela Di Ienno on 14 February 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Mrs Angela Di Ienno on 14 February 2017 (2 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 July 2016 | Registered office address changed from 249 Gray's Inn Road London WC1X 8QZ to 1 College Yard 56 Winchester Avenue London NW6 7UA on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 249 Gray's Inn Road London WC1X 8QZ to 1 College Yard 56 Winchester Avenue London NW6 7UA on 25 July 2016 (1 page) |
| 20 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2015 | Appointment of Mrs Angela Di Ienno as a director on 8 June 2015 (2 pages) |
| 9 June 2015 | Appointment of Mrs Angela Di Ienno as a director on 8 June 2015 (2 pages) |
| 9 June 2015 | Appointment of Mrs Angela Di Ienno as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Termination of appointment of Antonio Venditto as a director on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Termination of appointment of Antonio Venditto as a director on 8 June 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Antonio Venditto as a director on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 20 May 2015 | Termination of appointment of Angela Di Ienno as a director on 14 May 2015 (1 page) |
| 20 May 2015 | Appointment of Mr Antonio Venditto as a director on 14 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mr Antonio Venditto as a director on 14 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Angela Di Ienno as a director on 14 May 2015 (1 page) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|