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The Social Gaming Group Limited

The Social Gaming Group Limited is an active company incorporated on 29 April 2016 with the registered office located in Carmarthen, Dyfed. The Social Gaming Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10155657
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ashmole & Co The Old School
The Quay
Carmarthen
SA31 3LN
Wales
Same address for the past 7 years
Telephone
07539 444850
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Apr 1969
Director • Norwegian • Lives in Norway • Born in May 1967
Director • British • Lives in England • Born in Jul 1967
Director • Norwegian • Lives in Norway • Born in Feb 1975
Director • Danish • Lives in Norway • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Oche UK Ltd
Troy John Warfield and Benjamin Howard Minter are mutual people.
Active
TSGG License Ltd
Benjamin Howard Minter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.27K
Increased by £45.2K (+133%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 7 (-50%)
Total Assets
£1.46M
Increased by £192.06K (+15%)
Total Liabilities
-£2.54M
Decreased by £66.98K (-3%)
Net Assets
-£1.08M
Increased by £259.04K (-19%)
Debt Ratio (%)
174%
Decreased by 31.5% (-15%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Mr Benjamin Howard Minter Appointed
8 Months Ago on 10 Mar 2025
Troy John Warfield Resigned
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mr Trond Bastiansen Appointed
1 Year 6 Months Ago on 1 May 2024
Nina Ulvnes Resigned
1 Year 6 Months Ago on 1 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Benjamin Howard Minter as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Troy John Warfield as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Trond Bastiansen as a director on 1 May 2024
Submitted on 24 Jun 2024
Termination of appointment of Nina Ulvnes as a director on 1 May 2024
Submitted on 24 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 May 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
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