Founded in 2016, Social Games Business Group, classified under reg no. 10222209 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.
The firm has one director. Łukasz K., appointed on 17 July 2019. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Maciej G., Lukasz K. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10222209 |
| Date of Incorporation | Thu, 9th Jun 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 17 July 2019
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Maciej G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Robert P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maciej G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Maciej G.
| Notified on | 15 January 2018 |
| Ceased on | 17 July 2019 |
| Nature of control: |
75,01-100% shares |
Robert P.
| Notified on | 8 June 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Maciej G.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -151 313 | ||||||
| Balance Sheet | |||||||
| Current Assets | 73 082 | 341 674 | 256 686 | 224 558 | 149 369 | 4 841 | 8 096 |
| Net Assets Liabilities | 151 313 | 456 | 12 435 | 10 218 | 1 215 | 4 840 | 9 392 |
| Net Assets Liabilities Including Pension Asset Liability | -151 313 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -151 313 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | |||||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | 1 | ||
| Creditors | 224 395 | 342 130 | 244 251 | 214 340 | 150 584 | 1 | 1 296 |
| Net Current Assets Liabilities | -151 313 | 456 | 12 435 | 10 218 | 1 215 | 4 840 | 9 392 |
| Total Assets Less Current Liabilities | -150 313 | 544 | 13 435 | 11 218 | 215 | 4 840 | 9 392 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Creditors Due After One Year | 1 000 | ||||||
| Creditors Due Within One Year | 224 395 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 14th, July 2023 |
accounts | Free Download (5 pages) |
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