GSN GAMES UK LIMITED

In Liquidation

General Information

NAME
GSN GAMES UK LIMITED

COMPANY NUMBER
07708073

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
18/07/2011 (13 years and 4 months old)

WEBSITE
http://plumbee.com

CONFIRMATION STATEMENT MADE UP TO
12/07/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
03/11/2011 16/05/2017
PLUMBEE LIMITED
View all previous names

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

TRADING ADDRESSES

4th Floor
Finsbury Tower
103-105 Bunhill Row
London
EC1Y 8LZ

c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

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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

£999.6k

67.02%

NET WORTH

£3.5M

35.00%

TOTAL LIABILITIES

£868.5k

69.85%

NET ASSETS

£3.5M

35.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

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
GSN GAMES INC	N/A	N/A
GSN GAMES UK LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2023	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GSN GAMES 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 GSN GAMES 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

£999.6k

67.02%

NET WORTH

£3.5M

35.00%

TOTAL LIABILITIES

£868.5k

69.85%

NET ASSETS

£3.5M

35.00%

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

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOPELY UK LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Bernard Feldman 11/09/2017 - Present (7 years and 2 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Michael Min Ho Kim 26/10/2022 - Present (2 years and 1 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Raf Keustermans 18/07/2011 - 11/02/2016 (4 years and 6 months) Born in Jul 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jodi Moran 23/08/2011 - 11/02/2016 (4 years and 5 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Guillaume Lautour 23/08/2011 - 11/02/2016 (4 years and 5 months) Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SONY AMERICAS HOLDING INC	N/A	N/A
GSN GAMES INC	N/A	N/A
GSN GAMES UK LIMITED	In Liquidation	View Report
SKILLJAM EU LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/11/2023	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 17/11/2022	Event: Peter Eric Gold (912854202) has left the board
Date: 17/11/2022	Event: New Board Member Michael Min Ho Kim (930227072) Appointed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Accounts filed
Date: 20/12/2021	Event: Peter Thomas Randazzo (922918876) has left the board
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 10/10/2017	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed
Date: 10/10/2017	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (923821770) has left the board
Date: 26/09/2017	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (923821770) Appointed
Date: 26/09/2017	Event: New Board Member Mark Bernard Feldman (923818059) Appointed
Date: 25/09/2017	Event: David Joseph Goldhill (912853947) has left the board
Date: 25/08/2017	Event: New Annual Return filed
Date: 24/04/2017	Event: New Board Member Peter Thomas Randazzo (922918876) Appointed
Date: 21/04/2017	Event: Steven Todd Brunell (912853880) has left the board
Date: 11/04/2017	Event: Change in Reg. Office
Date: 17/08/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: New Accounts filed
Date: 17/03/2016	Event: David Joseph Goldhill (920588193) has left the board
Date: 17/03/2016	Event: Peter Eric Gold (920588165) has left the board
Date: 17/03/2016	Event: Steven Todd Brunell (920587846) has left the board
Date: 17/03/2016	Event: New Board Member Peter Eric Gold (912854202) Appointed
Date: 17/03/2016	Event: New Board Member David Joseph Goldhill (912853947) Appointed
Date: 17/03/2016	Event: New Board Member Steven Todd Brunell (912853880) Appointed
Date: 10/03/2016	Event: New Board Member Steven Todd Brunell (920587846) Appointed
Date: 10/03/2016	Event: Peter James Goodman (919433182) has left the board
Date: 10/03/2016	Event: Richard Robert Johnston (906516544) has left the board
Date: 10/03/2016	Event: Jodi Moran (916275796) has left the board
Date: 10/03/2016	Event: Raf Keustermans (916163912) has left the board
Date: 10/03/2016	Event: New Accounts filed
Date: 10/03/2016	Event: New Board Member David Joseph Goldhill (920588193) Appointed
Date: 10/03/2016	Event: New Board Member Peter Eric Gold (920588165) Appointed
Date: 10/03/2016	Event: Guillaume Lautour (916275807) has left the board
Date: 08/08/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: Owen O'Donnell (912673944) has left the board
Date: 27/01/2015	Event: New Board Member Peter James Goodman (919433182) Appointed
Date: 27/01/2015	Event: New Accounts filed
Date: 22/08/2014	Event: New Annual Return filed
Date: 13/01/2014	Event: New Board Member Richard Robert Johnston (906516544) Appointed
Date: 20/08/2013	Event: New Annual Return filed

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GSN GAMES UK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£999.6k

£3.5M

£868.5k

£3.5M

People Overview

2

10

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

£999.6k

£3.5M

£868.5k

£3.5M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™