New Game Technologies Limited

Company Name	New Game Technologies Limited
Company Status	Active
Company Number	09796504
Category	Private Limited Company
Incorporation Date	26 September 2015(8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Tiffany Mills
Date of Birth	August 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	06 December 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Mercham House 25-27 The Burroughs London NW4 4AR

Director Name	Ms Abby Henderson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	06 December 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Mercham House 25-27 The Burroughs London NW4 4AR

Director Name	Mr Oliver Gonzalez
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	06 December 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Mercham House 25-27 The Burroughs London NW4 4AR

Secretary Name	Mrs Abigail Burke Henderson
Status	Current
Appointed	31 July 2023(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	The Academy, 42 Pearse St, Dublin, D02 Hv59 The Ac 42 Pearse St Dublin Ireland

Director Name	Mr Sean Kavanagh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Cairn Manor Ratoath Co Meath N/A

Director Name	Mr Christopher Dean
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	271 28th Avenue San Francisco Ca 94121 United States

Director Name	Mr Alan O&Apos;Connor
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Glebe Hall Kill Avenue Dun Laoghaire Co Dublin Ireland

Director Name	Mr Alan O'Connor
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Glebe Hall Kill Avenue Dun Laoghaire Co Dublin Ireland

Secretary Name	Ronnie Ghosh
Status	Resigned
Appointed	26 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	9000 Fallon St Danville Ca 94506 United States

Director Name	Mr Steven Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2016(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2020)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Suite 10.11, Working From Southwark 70 Colombo Str South Bank London SE1 8DP

Secretary Name	Mr Alan O&Apos;Connor
Status	Resigned
Appointed	12 September 2016(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2020)
Role	Company Director
Correspondence Address	14 Glebe Hall Kill Avenue Dun Laoghaire Co Dublin Ireland

Secretary Name	Mr Alan O'Connor
Status	Resigned
Appointed	12 September 2016(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2020)
Role	Company Director
Correspondence Address	14 Glebe Hall Kill Avenue Dun Laoghaire Co Dublin Ireland

Director Name	Mr Alfredo Saggese
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(1 year, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2018)
Role	General Manager Emea
Country of Residence	England
Correspondence Address	Swrve Suite 2.03 The White Collar Factory, 1 Old Street Yard London EC1Y 8AF

Director Name	Barry Nolan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2020(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Mercham House 25-27 The Burroughs London NW4 4AR

Director Name	Oisin Hurley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Mercham House 25-27 The Burroughs London NW4 4AR

Secretary Name	Myles O'Reilly
Status	Resigned
Appointed	15 July 2020(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 March 2021)
Role	Company Director
Correspondence Address	Suite 10.11, Working From Southwark 70 Colombo Str South Bank London SE1 8DP

Secretary Name	Myles O&Apos;Reilly
Status	Resigned
Appointed	15 July 2020(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 March 2021)
Role	Company Director
Correspondence Address	Suite 10.11, Working From Southwark 70 Colombo Str South Bank London SE1 8DP

Director Name	Nicholas Peacock
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mercham House 25-27 The Burroughs London NW4 4AR

Secretary Name	Adam Fenn
Status	Resigned
Appointed	15 March 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	9 Newtown Glendale Leixlip Co Kildare Ireland

Director Name	Mr John McKeown
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2021(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2022)
Role	Chief People Officer
Country of Residence	Ireland
Correspondence Address	13 Woodlands Fairyhouse Road Ratoath Ireland

Director Name	Ms Julia Distaff
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Estonian
Status	Resigned
Appointed	19 July 2022(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 December 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Mercham House 25-27 The Burroughs London NW4 4AR

Secretary Name	Porema Limited (Corporation)
Status	Resigned
Appointed	26 September 2015(same day as company formation)
Correspondence Address	22 Northumberland Road Ballsbridge Dublin 4 D4

Location

Registered Address	Mercham House 25-27 The Burroughs London NW4 4AR
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

14 June 2021	Delivered on: 17 June 2021 Persons entitled: Claret European Specialty Lending Company Iii, Sarl Classification: A registered charge Outstanding
1 April 2016	Delivered on: 20 April 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

18 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
1 September 2020	Appointment of Nicholas Peacock as a director on 1 August 2020 (2 pages)
1 September 2020	Termination of appointment of Steven Collins as a director on 1 August 2020 (1 page)
6 August 2020	Appointment of Barry Nolan as a director on 15 July 2020 (2 pages)
6 August 2020	Termination of appointment of Alan O'connor as a director on 15 July 2020 (1 page)
6 August 2020	Appointment of Oisin Hurley as a director on 15 July 2020 (2 pages)
6 August 2020	Termination of appointment of Alan O'connor as a secretary on 15 July 2020 (1 page)
6 August 2020	Appointment of Myles O'reilly as a secretary on 15 July 2020 (2 pages)
30 April 2020	Registered office address changed from Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF England to Suite 10.11, Working from Southwark 70 Colombo Street South Bank London SE1 8DP on 30 April 2020 (1 page)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
26 July 2019	Full accounts made up to 31 May 2018 (28 pages)
26 April 2019	Termination of appointment of Christopher Dean as a director on 31 December 2018 (1 page)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Alfredo Saggese as a director on 1 May 2018 (1 page)
6 March 2018	Full accounts made up to 31 May 2017 (27 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
20 September 2017	Appointment of Mr. Alfredo Saggese as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr. Alfredo Saggese as a director on 20 September 2017 (2 pages)
20 September 2017	Registered office address changed from Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD England to Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD England to Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF on 20 September 2017 (1 page)
8 June 2017	Registered office address changed from Suites 1.04 and 1.05, Eagle House 167 City Road London EC1V 1AW United Kingdom to Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from Suites 1.04 and 1.05, Eagle House 167 City Road London EC1V 1AW United Kingdom to Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD on 8 June 2017 (1 page)
22 May 2017	Full accounts made up to 31 May 2016 (25 pages)
22 May 2017	Full accounts made up to 31 May 2016 (25 pages)
10 May 2017	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
10 May 2017	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
13 September 2016	Termination of appointment of Ronnie Ghosh as a secretary on 12 September 2016 (1 page)
13 September 2016	Appointment of Mr Steven Collins as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mr Steven Collins as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mr. Alan O'connor as a secretary on 12 September 2016 (2 pages)
13 September 2016	Termination of appointment of Ronnie Ghosh as a secretary on 12 September 2016 (1 page)
13 September 2016	Appointment of Mr. Alan O'connor as a secretary on 12 September 2016 (2 pages)
20 April 2016	Registration of charge 097965040001, created on 1 April 2016 (13 pages)
20 April 2016	Registration of charge 097965040001, created on 1 April 2016 (13 pages)
2 October 2015	Appointment of Mr Alan O'connor as a director on 26 September 2015 (2 pages)
2 October 2015	Appointment of Mr Christopher Dean as a director on 26 September 2015 (2 pages)
2 October 2015	Appointment of Mr Alan O'connor as a director on 26 September 2015 (2 pages)
2 October 2015	Appointment of Mr Christopher Dean as a director on 26 September 2015 (2 pages)
1 October 2015	Appointment of Ronnie Ghosh as a secretary on 26 September 2015 (2 pages)
1 October 2015	Termination of appointment of Porema Limited as a secretary on 26 September 2015 (1 page)
1 October 2015	Termination of appointment of Porema Limited as a secretary on 26 September 2015 (1 page)
1 October 2015	Termination of appointment of Sean Kavanagh as a director on 26 September 2015 (1 page)
1 October 2015	Termination of appointment of Sean Kavanagh as a director on 26 September 2015 (1 page)
1 October 2015	Appointment of Ronnie Ghosh as a secretary on 26 September 2015 (2 pages)
26 September 2015	Incorporation Statement of capital on 2015-09-26 GBP 1 (44 pages)
26 September 2015	Incorporation Statement of capital on 2015-09-26 GBP 1 (44 pages)

New Game Technologies Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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