MINICLIP (UK) LIMITED

Active - Accounts Filed

General Information

NAME
MINICLIP (UK) LIMITED

COMPANY NUMBER
06432709

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
21/11/2007 (17years old)

WEBSITE
www.miniclip.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/11/2007 27/01/2009
DIAMOND GAMES LIMITED

REGISTERED ADDRESS

2ND FLOOR, BUREAU, 90 FETTER LANE
LONDON
EC4A 1EN

Telephone: 02070253650
TPS: No

TRADING ADDRESSES

Holborn Gate
330 High Holborn
London
WC1V 7PP

90 Fetter Lane
LONDON
EC4A 1EN

Credit Risk Overview

Want to learn more about MINICLIP (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

4.04%

NET WORTH

£21.4M

126.84%

TOTAL LIABILITIES

£36.2M

70.61%

NET ASSETS

£29.4M

137.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MINICLIP HOLDING SARL	N/A	N/A
MINICLIP (UK) LIMITED	Active - Accounts Filed	View Report
MASOMO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MINICLIP (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MINICLIP (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

4.04%

NET WORTH

£21.4M

126.84%

TOTAL LIABILITIES

£36.2M

70.61%

NET ASSETS

£29.4M

137.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MINICLIP HOLDING SARL	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Edward Aymer Small 24/06/2015 - Present (9 years and 5 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Stefan Beurier 25/03/2021 - Present (3 years and 8 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
Saad Choudri 28/01/2022 - Present (2 years and 10 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
Alexander Gareth Gerard Williams Director: 21/11/2007 - 24/06/2015 (7 years and 7 months) Secretary: 21/11/2007 - 20/07/2011 (3 years and 7 months) Born in Aug 1977	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
Ross Logan 21/11/2007 - 16/11/2011 (3 years and 11 months) Born in Nov 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TENCENT HOLDINGS LTD.	N/A	N/A
MINICLIP HOLDING SARL	N/A	N/A
MINICLIP (UK) LIMITED	Active - Accounts Filed	View Report
MASOMO LIMITED	Active - Accounts Filed	View Report
ONEBUTTON GAMES LIMITED	Active - Accounts Filed	View Report
YAKUTO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Board Member Saad Choudri (926831439) Appointed
Date: 25/12/2021	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: Craig Stephen Dixon (910553446) has left the board
Date: 02/04/2021	Event: Change in Reg. Office
Date: 31/03/2021	Event: New Board Member Stefan Beurier (920330353) Appointed
Date: 05/01/2021	Event: New Accounts filed
Date: 15/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 26/03/2020	Event: New Board Member Jurgen Post (926839069) Appointed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 25/02/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 03/12/2015	Event: New Board Member Craig Stephen Dixon (910553446) Appointed
Date: 03/12/2015	Event: Craig Stephen Dixon (919907873) has left the board
Date: 28/11/2015	Event: New Annual Return filed
Date: 26/11/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Board Member Robert Edward Aymer Small (919907945) Appointed
Date: 07/07/2015	Event: Jeremy Martin Wadia (913888532) has left the board
Date: 07/07/2015	Event: Alexander Gareth Gerard Williams (912957179) has left the board
Date: 07/07/2015	Event: Claudia Rose Sarah Gorman (916173848) has left the board
Date: 07/07/2015	Event: Claudia Rose Sarah Gorman (918729336) has left the board
Date: 07/07/2015	Event: New Board Member Craig Stephen Dixon (919907873) Appointed
Date: 23/12/2014	Event: New Annual Return filed
Date: 24/07/2014	Event: New Accounts filed
Date: 02/05/2014	Event: New Board Member Claudia Rose Sarah Gorman (918729336) Appointed
Date: 15/04/2014	Event: Lolita Hingorani (916179325) has left the board
Date: 21/12/2013	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 15/12/2012	Event: New Annual Return filed
Date: 19/09/2012	Event: New Accounts filed
Date: 17/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MINICLIP (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£21.4M

£36.2M

£29.4M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£21.4M

£36.2M

£29.4M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™