Games 4 Ebusiness Limited LONDON


Games 4 Ebusiness started in year 2015 as Private Limited Company with registration number 09593142. The Games 4 Ebusiness company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Flat 36. Postal code: SW11 4RU. Since 2016-01-29 Games 4 Ebusiness Limited is no longer carrying the name Conclify.

The company has 2 directors, namely Panagoula B., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 17 November 2017 and Panagoula B. has been with the company for the least time - from 1 April 2021. As of 14 May 2024, there were 2 ex directors - Graham C., Panagoula B. and others listed below. There were no ex secretaries.

Games 4 Ebusiness Limited Address / Contact

Office Address Flat 36
Office Address2 Cambridge Road
Town London
Post code SW11 4RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593142
Date of Incorporation Fri, 15th May 2015
Industry Other information technology service activities
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (290 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Panagoula B.

Position: Director

Appointed: 01 April 2021

Jonathan M.

Position: Director

Appointed: 17 November 2017

Graham C.

Position: Director

Appointed: 15 May 2015

Resigned: 15 May 2015

Panagoula B.

Position: Director

Appointed: 15 May 2015

Resigned: 17 November 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Jonathan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Panagoula B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan M.

Notified on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Panagoula B.

Notified on 30 June 2016
Ceased on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Conclify January 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Balance Sheet
Current Assets4 410200200
Other
Creditors4 4986952 997
Net Current Assets Liabilities-88-495-2 797
Total Assets Less Current Liabilities-88-495-2 797

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-05
filed on: 8th, December 2023
Free Download (3 pages)

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