Ugame Limited. Head office in London. Check Director.

Ugame Limited, London

Ugame Limited is a private limited company. Located at 1 Kingsland Passage, Kingsland Passage, London E8 2BB, the above-mentioned 16 years old enterprise was incorporated on 2007-05-11 and is officially classified as "other information service activities n.e.c." (SIC: 63990), "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this company: Samuel M. (appointed on 11 May 2007). As for the secretaries (1 in total), we can name: Samuel M. (appointed on 01 November 2008).

About
Name: Ugame Limited
Number: 06244389
Incorporation date: 2007-05-11
End of financial year: 29 October


Address:	1 Kingsland Passage Kingsland Passage London E8 2BB
SIC code:	63990 - Other information service activities n.e.c. 62090 - Other information technology service activities

Company staff

People with significant control

Sam M.

6 April 2016

Nature of control:	significiant influence or control

Michael M.

6 April 2016 - 22 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-10-30	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	290	-	5,426	980	-	-	-	22,252	22,489	-	-	-	-
Total Assets Less Current Liabilities	-164,207	-145,219	-133,361	-129,982	-140,405	-140,405	-9,987	26,610	-106,926	-115,391	-137,594	-114,199	-100,678
Fixed Assets	4,257	3,192	2,129	1,597	-	-	-	-	-	-	-	-	-
Shareholder Funds	-164,207	-145,219	-133,361	-129,982	-140,405	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,257	3,192	2,129	1,597	-	-	-	-	-	-	-	-	-

The due date for Ugame Limited confirmation statement filing is 2024-06-02. The latest confirmation statement was sent on 2023-05-19. The due date for the next statutory accounts filing is 29 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Sam M. that has substantial control or influence. Michael M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 2 Ebor Street London E1 6AW England to 1 Kingsland Passage Kingsland Passage London E8 2BB on 2023-03-30 filed on: 30th, March 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 2 Ebor Street London E1 6AW England to 1 Kingsland Passage Kingsland Passage London E8 2BB on 2023-03-30 filed on: 30th, March 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 28 Redchurch Street London E2 7DP England to 2 Ebor Street London E1 6AW on 2020-01-16 filed on: 16th, January 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-22 filed on: 13th, May 2019 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, October 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, September 2018 \| gazette	Free Download (1 page)
CH03	On 2017-07-25 secretary's details were changed filed on: 25th, July 2017 \| officers	Free Download (1 page)
CH01	On 2017-07-25 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor Star House 15-17 Great Portland Street London W1W 8QA to 28 Redchurch Street London E2 7DP on 2017-07-25 filed on: 25th, July 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-10-30 to 2016-10-29 filed on: 25th, July 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-30 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-10-31 to 2015-10-30 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AA01	Previous accounting period extended from 2015-05-30 to 2015-10-31 filed on: 19th, May 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-05-31 to 2015-05-30 filed on: 29th, February 2016 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, September 2015 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, September 2015 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Suite 115 95 Wilton Road London SW1V 1BZ to 4Th Floor Star House 15-17 Great Portland Street London W1W 8QA on 2014-08-06 filed on: 6th, August 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-11 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Suite 114, 95 Wilton Road London SW1V 1BZ United Kingdom on 2011-08-09 filed on: 9th, August 2011 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2011 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 4th, August 2011 \| accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, May 2011 \| gazette	Free Download (1 page)
CH01	On 2010-05-11 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-11 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-11 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 11th, May 2010 \| accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 4th, August 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 03/08/2009 from suite 115, 95 wilton road london SW1V 1BZ united kingdom filed on: 3rd, August 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, August 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, August 2009 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 3rd, August 2009 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2009 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 15th, July 2009 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, July 2009 \| gazette	Free Download (1 page)
288a	On 2009-06-03 Secretary appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 03/06/2009 from 12 new road southampton SO14 0AA filed on: 3rd, June 2009 \| address	Free Download (1 page)
288b	On 2009-06-02 Appointment terminated director filed on: 2nd, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-02 Appointment terminated secretary filed on: 2nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, April 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 06/12/07 filed on: 28th, April 2008 \| capital	Free Download (2 pages)
288b	On 2008-04-14 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
288b	On 2007-05-11 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, May 2007 \| incorporation	Free Download (17 pages)
288b	On 2007-05-11 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)

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