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The Game Assembly Limited

The Game Assembly Limited is an active company incorporated on 31 January 2022 with the registered office located in London, Greater London. The Game Assembly Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13881612
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months 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 (4 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was , Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1966
Director • Swedish • Lives in Sweden • Born in May 1971
Director • Swedish • Lives in Sweden • Born in Oct 1967
Director • Swedish • Lives in Sweden • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensum Consultants Limited
Entreprenor Limited is a mutual person.
Active
Bluebuck Clothing Ltd
Entreprenor Limited is a mutual person.
Active
Introd-Uktions Limited
Entreprenor Limited is a mutual person.
Active
Anna Grundberg Limited
Entreprenor Limited is a mutual person.
Active
Venice Investment Limited
Entreprenor Limited is a mutual person.
Active
London Corporate Limited
Entreprenor Limited is a mutual person.
Active
Enso Ltd
Entreprenor Limited is a mutual person.
Active
Fisk & Sons Limited
Entreprenor Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17K
Increased by £17K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£20.35K
Decreased by £28.5K (-58%)
Total Liabilities
-£75.38K
Decreased by £7.17K (-9%)
Net Assets
-£55.03K
Decreased by £21.33K (+63%)
Debt Ratio (%)
370%
Increased by 201.4% (+119%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Entreprenor Limited Resigned
10 Months Ago on 17 Jan 2025
Registered Address Changed
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
Mr Hans Christer Thorwald Hammar Appointed
2 Years 5 Months Ago on 1 Jun 2023
Kristofer Hammar Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mr Eric Jonas Lennartsson Nordstrom Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registered office address changed from , Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Termination of appointment of Entreprenor Limited as a secretary on 17 January 2025
Submitted on 17 Jan 2025
Registered office address changed from , 78 York Street, London, W1H 1DP, England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 31 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Oct 2023
Appointment of Mr Ulf Marcus Stromberg as a director on 1 June 2023
Submitted on 17 Oct 2023
Appointment of Ms Anna Katarina Wilson as a director on 1 June 2023
Submitted on 17 Oct 2023
Appointment of Mr Eric Jonas Lennartsson Nordstrom as a director on 1 June 2023
Submitted on 17 Oct 2023
Repayment History
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