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Game Changer (London) Ltd

Game Changer (London) Ltd is an active company incorporated on 5 June 2020 with the registered office located in Waltham Abbey, Essex. Game Changer (London) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12647063
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lakeview Kennels
Claverhambury Road
Waltham Abbey
Essex
EN9 2BL
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 5 Claverhambury Kennels Claverhambury Road Waltham Abbey EN9 2BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1968
Mr Marcel Jacques Bonnefin
PSC • English • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Top Dog Security Services Limited
Marcel Jacques Bonnefin is a mutual person.
Active
K9-Unit.Com Ltd
Marcel Jacques Bonnefin is a mutual person.
Active
M.B. Property Managment Ltd
Marcel Jacques Bonnefin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£114
Decreased by £78 (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£114
Decreased by £46.13K (-100%)
Total Liabilities
-£73.79K
Decreased by £6.3K (-8%)
Net Assets
-£73.68K
Decreased by £39.83K (+118%)
Debt Ratio (%)
64727%
Increased by 64554.01% (+37276%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Marcel Jacques Bonnefin (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Marcel Jacques Bonnefin Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Abridged Accounts Submitted
2 Years Ago on 5 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Oct 2024
Registered office address changed from 5 Claverhambury Kennels Claverhambury Road Waltham Abbey EN9 2BL England to Lakeview Kennels Claverhambury Road Waltham Abbey Essex EN9 2BL on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Marcel Jacques Bonnefin on 4 July 2024
Submitted on 4 Jul 2024
Change of details for Mr Marcel Jacques Bonnefin as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 22 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 5 Sep 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 23 May 2023
Registered office address changed from 12E Manor Road London N16 5SA United Kingdom to 5 Claverhambury Kennels Claverhambury Road Waltham Abbey EN9 2BL on 7 December 2022
Submitted on 7 Dec 2022
Repayment History
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