New Game Technologies Limited in 25-27 The Burroughs LONDON - NW4 4AR

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New Game Technologies Limited LONDON

Founded in 2015, New Game Technologies, classified under reg no. 09796504 is an active company. Currently registered at Mercham House NW4 4AR, London the company has been in the business for 9 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2021.

At the moment there are 3 directors in the the firm, namely Tiffany M., Abby H. and Oliver G.. In addition one secretary - Abigail H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Game Technologies Limited Address / Contact

Office Address	Mercham House
Office Address2	25-27 The Burroughs
Town	London
Post code	NW4 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09796504
Date of Incorporation	Sat, 26th Sep 2015
Industry	Other information technology service activities
End of financial Year	31st May
Company age	9 years old
Account next due date	Wed, 31st May 2023 (333 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Abigail H.

Position: Secretary

Appointed: 31 July 2023

Tiffany M.

Position: Director

Appointed: 06 December 2022

Abby H.

Position: Director

Appointed: 06 December 2022

Oliver G.

Position: Director

Appointed: 06 December 2022

Julia D.

Position: Director

Appointed: 19 July 2022

Resigned: 06 December 2022

John M.

Position: Director

Appointed: 15 October 2021

Resigned: 06 December 2022

Adam F.

Position: Secretary

Appointed: 15 March 2021

Resigned: 31 July 2023

Nicholas P.

Position: Director

Appointed: 01 August 2020

Resigned: 15 October 2021

Oisin H.

Position: Director

Appointed: 15 July 2020

Resigned: 15 October 2021

Myles O.

Position: Secretary

Appointed: 15 July 2020

Resigned: 15 March 2021

Barry N.

Position: Director

Appointed: 15 July 2020

Resigned: 31 August 2022

Alfredo S.

Position: Director

Appointed: 20 September 2017

Resigned: 01 May 2018

Steven C.

Position: Director

Appointed: 12 September 2016

Resigned: 01 August 2020

Alan O.

Position: Secretary

Appointed: 12 September 2016

Resigned: 15 July 2020

Ronnie G.

Position: Secretary

Appointed: 26 September 2015

Resigned: 12 September 2016

Porema Limited

Position: Corporate Secretary

Appointed: 26 September 2015

Resigned: 26 September 2015

Sean K.

Position: Director

Appointed: 26 September 2015

Resigned: 26 September 2015

Alan O.

Position: Director

Appointed: 26 September 2015

Resigned: 15 July 2020

Christopher D.

Position: Director

Appointed: 26 September 2015

Resigned: 31 December 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st May 2022 filed on: 14th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st May 2022 filed on: 14th, January 2024	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 24th August 2023 filed on: 30th, August 2023	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, August 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, August 2023	gazette	Free Download (1 page)
AP03	New secretary appointment on 31st July 2023 filed on: 31st, July 2023	officers	Free Download (2 pages)
TM02	31st July 2023 - the day secretary's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
MR04	Satisfaction of charge 097965040002 in full filed on: 14th, April 2023	mortgage	Free Download (4 pages)
TM01	6th December 2022 - the day director's appointment was terminated filed on: 24th, March 2023	officers	Free Download (1 page)
TM01	6th December 2022 - the day director's appointment was terminated filed on: 24th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 6th December 2022 filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2022 filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2022 filed on: 24th, March 2023	officers	Free Download (2 pages)
TM01	31st August 2022 - the day director's appointment was terminated filed on: 6th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 24th August 2022 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th July 2022 filed on: 19th, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2021 filed on: 20th, July 2022	accounts	Free Download (30 pages)
TM01	15th October 2021 - the day director's appointment was terminated filed on: 11th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2021 filed on: 27th, October 2021	officers	Free Download (2 pages)
TM01	15th October 2021 - the day director's appointment was terminated filed on: 27th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2020 filed on: 16th, September 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 24th August 2021 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097965040002, created on 14th June 2021 filed on: 17th, June 2021	mortgage	Free Download (26 pages)
MR04	Satisfaction of charge 097965040001 in full filed on: 28th, May 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2019 filed on: 20th, April 2021	accounts	Free Download (28 pages)
AD01	Address change date: 9th April 2021. New Address: Mercham House 25-27 the Burroughs London NW4 4AR. Previous address: Suite 10.11, Working from Southwark 70 Colombo Street South Bank London SE1 8DP England filed on: 9th, April 2021	address	Free Download (1 page)
TM02	15th March 2021 - the day secretary's appointment was terminated filed on: 22nd, March 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 15th March 2021 filed on: 22nd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th September 2020 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st August 2020 filed on: 1st, September 2020	officers	Free Download (2 pages)
TM01	1st August 2020 - the day director's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 15th July 2020 filed on: 6th, August 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 15th July 2020 filed on: 6th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2020 filed on: 6th, August 2020	officers	Free Download (2 pages)
TM01	15th July 2020 - the day director's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
TM02	15th July 2020 - the day secretary's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
AD01	Address change date: 30th April 2020. New Address: Suite 10.11, Working from Southwark 70 Colombo Street South Bank London SE1 8DP. Previous address: Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF England filed on: 30th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 25th September 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2018 filed on: 26th, July 2019	accounts	Free Download (28 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 26th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 25th September 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
TM01	1st May 2018 - the day director's appointment was terminated filed on: 9th, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 25th September 2017 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 20th September 2017. New Address: Swrve Suite 2.03 the White Collar Factory, 1 Old Street Yard London EC1Y 8AF. Previous address: Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD England filed on: 20th, September 2017	address	Free Download (1 page)
AP01	New director was appointed on 20th September 2017 filed on: 20th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: 8th June 2017. New Address: Suite 3.01 One Euston Square 40 Melton Street London NW1 2FD. Previous address: Suites 1.04 and 1.05, Eagle House 167 City Road London EC1V 1AW United Kingdom filed on: 8th, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2016 filed on: 22nd, May 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 31st May 2016 filed on: 10th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 25th September 2016 filed on: 7th, October 2016	confirmation statement	Free Download (6 pages)
AP03	New secretary appointment on 12th September 2016 filed on: 13th, September 2016	officers	Free Download (2 pages)
TM02	12th September 2016 - the day secretary's appointment was terminated filed on: 13th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2016 filed on: 13th, September 2016	officers	Free Download (2 pages)
MR01	Registration of charge 097965040001, created on 1st April 2016 filed on: 20th, April 2016	mortgage	Free Download (13 pages)
AP01	New director was appointed on 26th September 2015 filed on: 2nd, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 26th September 2015 filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	26th September 2015 - the day director's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 26th September 2015 filed on: 1st, October 2015	officers	Free Download (2 pages)
TM02	26th September 2015 - the day secretary's appointment was terminated filed on: 1st, October 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2015	incorporation	Free Download (44 pages)
SH01	Statement of Capital on 26th September 2015: 1.00 GBP	capital

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