Onebutton Games Limited. Head office in London. Check Director.

Onebutton Games Limited, London

Onebutton Games Limited is a private limited company. Located at 90 Fetter Lane, 2Nd Floor, Bureau, 90 Fetter Lane, London EC4A 1EN, the aforementioned 5 years old firm was incorporated on 2019-02-14 and is classified as "other information technology service activities" (SIC code: 62090), "ready-made interactive leisure and entertainment software development" (SIC: 62011).
2 directors can be found in the firm: Saad C. (appointed on 01 February 2022), Stefan B. (appointed on 26 March 2021).

About
Name: Onebutton Games Limited
Number: 11827464
Incorporation date: 2019-02-14
End of financial year: 31 December


Address:	90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN
SIC code:	62090 - Other information technology service activities 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Miniclip (Uk) Limited

14 February 2019

Address	326-330 High Holborn, London, United Kingdom, WC1V 7PP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06432709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Onebutton Games Limited confirmation statement filing is 2024-02-25. The last confirmation statement was sent on 2023-02-11. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Miniclip (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Holborn, WC1V 7PP London, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2022/02/01. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2021/06/17 filed on: 18th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/17 filed on: 18th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/26. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, February 2021 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/02/28. filed on: 14th, January 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP England on 2020/12/11 to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN filed on: 11th, December 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Holborn Gate High Holborn London WC1V 7PP United Kingdom on 2020/12/07 to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP filed on: 7th, December 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/07/15. filed on: 17th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, February 2019 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/02/14 capital
MODEL ARTICLES	Adoption of model articles incorporation

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