GAMETECH UK LIMITED

Company is dissolved

General Information

NAME
GAMETECH UK LIMITED

COMPANY NUMBER
08783587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
92000 - Gambling and betting activities

INCORPORATION DATE
20/11/2013 (11 years and 1 months old)

WEBSITE
PROOPTIONS.COM

CONFIRMATION STATEMENT MADE UP TO
20/11/2016

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
05/03/2015 14/01/2016
GAMETECH LIMITED
View all previous names

REGISTERED ADDRESS

BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR
LONDON
E14 5NR

Telephone: 02030213466
TPS: No

TRADING ADDRESSES

Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
E14 5NR

Telephone: 30213466

Credit Risk Overview

Want to learn more about GAMETECH 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

£57k

95.59%

NET WORTH

- £5.2M

292.55%

TOTAL LIABILITIES

£5.8M

84.34%

NET ASSETS

- £5.2M

307.32%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

21

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 04/12/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 05/11/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GAMETECH 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 GAMETECH 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)

Want to learn more about GAMETECH UK LIMITED?
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

£57k

95.59%

NET WORTH

- £5.2M

292.55%

TOTAL LIABILITIES

£5.8M

84.34%

NET ASSETS

- £5.2M

307.32%

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

0

PAST DIRECTORS

3

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JASON DRUMMOND	Owned: 46.34 %	Shares: 12,022,500	Price per share: £0.00	Total Value: £12,022.50
SIMON GARBUTT	Owned: 0.25 %	Shares: 65,000	Price per share: £0.00	Total Value: £65.00
HENRY BECKWITH	Owned: 0.78 %	Shares: 203,125	Price per share: £0.00	Total Value: £203.13
PIERS BECKWITH	Owned: 0.78 %	Shares: 203,125	Price per share: £0.00	Total Value: £203.13
JOHN L. BECKWITH	Owned: 1.57 %	Shares: 406,250	Price per share: £0.00	Total Value: £406.25
MARK JOHNSON	Owned: 0.78 %	Shares: 203,125	Price per share: £0.00	Total Value: £203.13
KEEILL LTD	Owned: 6.07 %	Shares: 1,575,000	Price per share: £0.00	Total Value: £1,575.00
MARTIN HUGHES	Owned: 7.83 %	Shares: 2,031,250	Price per share: £0.00	Total Value: £2,031.25
CRESCENT 4 LTD	Owned: 1.57 %	Shares: 406,250	Price per share: £0.00	Total Value: £406.25
HELIOS G20 FUND LTD	Owned: 1.88 %	Shares: 487,500	Price per share: £0.00	Total Value: £487.50
NUMIS SECURITIES LTD	Owned: 5.64 %	Shares: 1,462,500	Price per share: £0.00	Total Value: £1,462.50
CELESTINA HUGHES	Owned: 7.83 %	Shares: 2,031,250	Price per share: £0.00	Total Value: £2,031.25
KEITH GARDNER	Owned: 1.31 %	Shares: 340,000	Price per share: £0.00	Total Value: £340.00
SHELBY HOLDINGS LIMITED	Owned: 9.90 %	Shares: 2,568,650	Price per share: £0.00	Total Value: £2,568.65
JASON MACKAY	Owned: 0.31 %	Shares: 81,250	Price per share: £0.00	Total Value: £81.25
CLIVE COOKE	Owned: 0.13 %	Shares: 32,500	Price per share: £0.00	Total Value: £32.50
PAUL LAIGHT	Owned: 2.12 %	Shares: 550,000	Price per share: £0.00	Total Value: £550.00
ROBERT NUNN	Owned: 0.26 %	Shares: 68,750	Price per share: £0.00	Total Value: £68.75
MALCOLM GRAHAM	Owned: 0.75 %	Shares: 195,000	Price per share: £0.00	Total Value: £195.00
DOCKING LIMITED	Owned: 1.95 %	Shares: 505,925	Price per share: £0.00	Total Value: £505.93
GLARRYFORD LIMITED	Owned: 1.95 %	Shares: 505,925	Price per share: £0.00	Total Value: £505.93

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Kingsley Drummond Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 34	View Report
MICHELMORES SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 380 Past: 642	View Report
Jonathan David Rowland Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 7	View Report
Paul Laight Born in Dec 1980	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 04/12/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 05/11/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 24/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 23/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 17/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 11/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 10/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 23/09/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 04/09/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 29/08/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 01/08/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 31/07/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 25/07/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 05/07/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 03/07/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 21/06/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 13/06/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 04/06/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 29/05/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 16/05/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 15/05/2024	Event: New Board Member Jason Kingsley Drummond (905680535) Appointed
Date: 09/05/2024	Event: New Board Member Jason Kingsley Drummond (905680535) Appointed
Date: 09/05/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 03/04/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 08/02/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 15/01/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 11/01/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 11/12/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 30/11/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 01/11/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 24/10/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 17/10/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 13/10/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 10/10/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 25/09/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 21/09/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 25/04/2017	Event: Change in Reg. Office
Date: 16/03/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: Paul Laight (919240106) has left the board
Date: 18/05/2016	Event: Change in Reg. Office
Date: 04/12/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Board Member Paul Laight (919240106) Appointed
Date: 02/09/2015	Event: New Accounts filed
Date: 23/06/2015	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 23/06/2015	Event: MICHELMORES SECRETARIES LIMITED (918304314) has left the board
Date: 26/11/2014	Event: New Annual Return filed
Date: 16/09/2014	Event: Jonathan David Rowland (918846236) has left the board

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GAMETECH UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£57k

- £5.2M

£5.8M

- £5.2M

People Overview

0

3

21

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

£57k

- £5.2M

£5.8M

- £5.2M

Accounts

People Overview

0

3

21

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™