Menna Overview
Here’s a quick overview of GAMESYS LIMITED 👀 — a London based business that started in 2000.
GAMESYS LIMITED
- Company statusactive
- Company No04042931
- Age26 years Incorporated 28 July 2000
- Officers6
Address
Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom
GAMESYS LIMITED is an active company incorporated on 28 July 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Part
9 Months Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Apr 2023
Legacy
3 Years Ago on 28 Apr 2023
Legacy
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTTON, Elizabeth Anna | secretary | 10 Jan 2025 | |
| GOMANIOUK, Ekaterina | director | Sep 1986 | 22 Jan 2025 |
| HILL, Matthew James | director | Sep 1982 | 25 Oct 2024 |
| NEVILLE, Amy | director | Jan 1992 | 22 Jan 2025 |
| REEVES, Robeson Mandela | director | Dec 1983 | 20 Jul 2016 |
| SHARMA, Lee | director | Jul 1987 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bally’S Corporation | 02 May 2023 | |
| Gamesys Group Limited | 26 Sept 2019 | |
| Noel Thomas John Hayden | Dec 1970 | 06 Apr 2016 |
| Gamesys (Holdings) Ltd | 06 Apr 2016 |
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Here’s a quick overview of GAMESYS LIMITED 👀 — a London based business that started in 2000.