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Bragg Gaming Group - Parent Services Ltd

Bragg Gaming Group - Parent Services Ltd is an active company incorporated on 24 December 2018 with the registered office located in London, Greater London. Bragg Gaming Group - Parent Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11739829
Private limited company
Age
7 years
Incorporated 24 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 23 December 2024 (1 year 1 month ago)
Next confirmation dated 23 December 2025
Was due on 6 January 2026 (29 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3rd Floor, The Sans
St. John's Square
London
EC1M 4AH
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Slovenian • Lives in Croatia • Born in Nov 1977
Director • British • Lives in England • Born in Dec 1975
Bragg Gaming Group INC
PSC
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Mutual Companies
Bragg Gaming Group - Group Services Ltd
Shaun Antony Hart and Matevž Mazij are mutual people.
Active
Highbase Limited
Shaun Antony Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.22M
Same as previous period
Total Liabilities
-£1.96M
Decreased by £51.16K (-3%)
Net Assets
-£742.26K
Increased by £51.16K (-6%)
Debt Ratio (%)
161%
Decreased by 4.2% (-3%)
Latest Activity
Abridged Accounts Submitted
27 Days Ago on 8 Jan 2026
Registered Address Changed
1 Month Ago on 9 Dec 2025
Mr Shaun Antony Hart Appointed
3 Months Ago on 4 Nov 2025
Abridged Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
Mr Matevž Mazij Appointed
1 Year 8 Months Ago on 15 May 2024
Ronen Kannor Resigned
1 Year 8 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 17 Nov 2023
Mr Ronen Kannor Details Changed
3 Years Ago on 17 Aug 2022
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor, the Sans St. John's Square London EC1M 4AH on 9 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Shaun Antony Hart as a director on 4 November 2025
Submitted on 5 Nov 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Ronen Kannor as a director on 15 May 2024
Submitted on 15 May 2024
Appointment of Mr Matevž Mazij as a director on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Ronen Kannor on 17 August 2022
Submitted on 1 Feb 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 1 Feb 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Repayment History
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