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Gamechanger Holding Ltd
Gamechanger Holding Ltd is a dissolved company incorporated on 11 August 2021 with the registered office located in Egham, Surrey. Gamechanger Holding Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2025
(6 months ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
13561021
Private limited by guarantee without share capital
Age
4 years
Incorporated
11 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 August 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gamechanger Holding Ltd
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
England
Address changed on
28 Nov 2022
(2 years 9 months ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in TW20 0DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Fritz Andre Bernd Horstmann
Director • German • Lives in Germany • Born in Jan 1997
Stoyan Kirilov Karlov
Director • Consultant • Bulgarian • Lives in Bulgaria • Born in Jun 1989
Margaretta Corporate Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Child FD Ltd
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Technology Enablement Ltd
Margaretta Corporate Secretaries Ltd and Stoyan Kirilov Karlov are mutual people.
Active
Personalized Therapy Research Ltd
Margaretta Corporate Secretaries Ltd and Stoyan Kirilov Karlov are mutual people.
Active
Spu Invest Ltd
Margaretta Corporate Secretaries Ltd and Stoyan Kirilov Karlov are mutual people.
Active
Gjallarhorn Ltd
Margaretta Corporate Secretaries Ltd and Stoyan Kirilov Karlov are mutual people.
Active
Rissmann Financial Group United Kingdom Ltd
Margaretta Corporate Secretaries Ltd and Stoyan Kirilov Karlov are mutual people.
Active
Berger & Partner Ltd
Margaretta Corporate Secretaries Ltd and Stoyan Kirilov Karlov are mutual people.
Active
Wolf & Partner Ltd
Margaretta Corporate Secretaries Ltd and Stoyan Kirilov Karlov are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Fritz Andre Bernd Horstmann (PSC) Resigned
11 Months Ago on 1 Oct 2024
Margaretta Corporate Secretaries Ltd Resigned
11 Months Ago on 1 Oct 2024
Fritz Andre Bernd Horstmann Resigned
11 Months Ago on 1 Oct 2024
Stoyan Kirilov Karlov Resigned
11 Months Ago on 1 Oct 2024
Fabian Wilk Resigned
1 Year 6 Months Ago on 21 Feb 2024
Mr Stoyan Kirilov Karlov Appointed
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Termination of appointment of Stoyan Kirilov Karlov as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Fritz Andre Bernd Horstmann as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 October 2024
Submitted on 3 Oct 2024
Cessation of Fritz Andre Bernd Horstmann as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Stoyan Kirilov Karlov as a director on 21 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Fabian Wilk as a director on 21 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 6 Oct 2023
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Repayment History
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