Company NameOnebutton Games Limited
Company StatusActive
Company Number11827464
CategoryPrivate Limited Company
Incorporation Date14 February 2019(5 years, 1 month ago)

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 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane
London
EC4A 1EN
Director NameMr Stefan Beurier
Date of BirthMarch 1973 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed26 March 2021(2 years, 1 month after company formation)
Appointment Duration3 years
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane
London
EC4A 1EN
Director NameMr Saad Choudri
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(2 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence Address90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane
London
EC4A 1EN
Director NameMr Craig Stephen Dixon
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2019(same day as company formation)
RoleChief Financial Officer
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 61 years ago)
NationalityDutch
StatusResigned
Appointed15 July 2020(1 year, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 17 June 2021)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane
London
EC4A 1EN

Location

Registered Address90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 February 2024 (1 month, 2 weeks ago)
Next Return Due25 February 2025 (11 months from now)

Filing History

22 September 2023Accounts for a small company made up to 31 December 2022 (24 pages)
20 February 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
14 October 2022Accounts for a small company made up to 31 December 2021 (29 pages)
16 May 2022Appointment of Mr Saad Choudri as a director on 1 February 2022 (2 pages)
11 March 2022Confirmation statement made on 11 February 2022 with no updates (3 pages)
21 December 2021Accounts for a small company made up to 31 December 2020 (21 pages)
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)
29 March 2021Appointment of Mr Stefan Beurier as a director on 26 March 2021 (2 pages)
19 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
3 February 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
14 January 2021Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
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 Holborn Gate 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)
17 July 2020Appointment of Mr Jurgen Post as a director on 15 July 2020 (2 pages)
11 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
14 February 2019Incorporation
Statement of capital on 2019-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)