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Magmatic Games Ltd

Magmatic Games Ltd is an active company incorporated on 19 July 2011 with the registered office located in Kingston upon Thames, Greater London. Magmatic Games Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07710599
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 11 August 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (12 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was , 35 Ballards Lane, London, N3 1XW, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jan 1976
Director • Businesswoman • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Nov 1981
Director • Consultant • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruby Road Limited
Alice Frances Burch, Kamaljeet Sonia Kaur Dhesi, and 2 more are mutual people.
Active
Appleton Secretaries Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
London Law Secretarial Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
London Law Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Appleton Directors Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Appleton Company Services Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Simpson Marketing Limited
Meridian Secretaries Ltd is a mutual person.
Active
Meridian Secretaries Ltd
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£312K
Decreased by £263K (-46%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 7 (-39%)
Total Assets
£49.79M
Increased by £40.19M (+419%)
Total Liabilities
-£32.04M
Increased by £31.18M (+3630%)
Net Assets
£17.76M
Increased by £9.02M (+103%)
Debt Ratio (%)
64%
Increased by 55.39% (+619%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Ruby Road Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Alice Frances Burch Resigned
1 Year 2 Months Ago on 6 Jul 2024
Ms Mihaela Chicu Appointed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Ms. Kamaljeet Sonia Kaur Dhesi Appointed
1 Year 5 Months Ago on 20 Mar 2024
Meridian Secretaries Ltd Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Alice Frances Burch as a director on 6 July 2024
Submitted on 16 Aug 2024
Change of details for Ruby Road Limited as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Ms Mihaela Chicu as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Meridian Secretaries Ltd as a secretary on 20 March 2024
Submitted on 9 Apr 2024
Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 20 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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