Game Payment Technology Ltd BASINGSTOKE


Game Payment Technology Ltd is a private limited company located at The Square, Basing View, Basingstoke RG21 4EB. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-06, this 4-year-old company is run by 4 directors.
Director Mitsuhiro U., appointed on 31 March 2023. Director Payam Z., appointed on 31 March 2023. Director John R., appointed on 17 September 2019.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "data processing, hosting and related activities" (SIC: 63110).
The latest confirmation statement was sent on 2023-08-08 and the date for the subsequent filing is 2024-08-22. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Game Payment Technology Ltd Address / Contact

Office Address The Square
Office Address2 Basing View
Town Basingstoke
Post code RG21 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12193420
Date of Incorporation Fri, 6th Sep 2019
Industry Business and domestic software development
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Mitsuhiro U.

Position: Director

Appointed: 31 March 2023

Payam Z.

Position: Director

Appointed: 31 March 2023

John R.

Position: Director

Appointed: 17 September 2019

Timothy S.

Position: Director

Appointed: 17 September 2019

Quentin S.

Position: Director

Appointed: 17 September 2019

Resigned: 31 March 2023

Paul D.

Position: Director

Appointed: 17 September 2019

Resigned: 31 March 2023

Gregory W.

Position: Director

Appointed: 17 September 2019

Resigned: 31 March 2023

Robert G.

Position: Director

Appointed: 06 September 2019

Resigned: 31 March 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Jcm Europe Gmbh from Dusseldorf, Germany. The abovementioned PSC is classified as "a gmbh", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Latitude 91 Limited that entered Basingstoke, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bacta Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Jcm Europe Gmbh

Muendelheimer Weg 60, Dusseldorf, 40472, Germany

Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Dusseldorf
Registration number Hrb 37457
Notified on 31 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Latitude 91 Limited

The Square Basing View, Basingstoke, Hampshire, RG21 4EB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05697570
Notified on 3 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Bacta Limited

29-30 Ely Place, London, EC1N 6TD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05324554
Notified on 6 September 2019
Ceased on 31 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand51 23336 355
Current Assets90 449100 451
Debtors22 75040 686
Net Assets Liabilities-223 547-617 564
Other Debtors14 16431 362
Total Inventories16 46623 410
Other
Accumulated Amortisation Impairment Intangible Assets 16 119
Balances Amounts Owed To Related Parties 1 295 696
Creditors695 5561 295 696
Income From Related Parties7 587 
Increase From Amortisation Charge For Year Intangible Assets 16 119
Intangible Assets426 945667 780
Intangible Assets Gross Cost426 945683 899
Net Current Assets Liabilities45 06410 352
Other Creditors695 5561 295 696
Total Assets Less Current Liabilities472 009678 132
Trade Creditors Trade Payables 39 919
Trade Debtors Trade Receivables8 5869 324

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 11th, January 2024
Free Download (20 pages)

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