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Genda Playnation Entertainment Ltd

Genda Playnation Entertainment Ltd is an active company incorporated on 18 September 2024 with the registered office located in London, Greater London. Genda Playnation Entertainment Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15963559
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 (7 months remaining)
Address
Hamilton House
Mabledon Place
London
WC1H 9BB
England
Address changed on 11 Nov 2025 (2 days ago)
Previous address was First Floor 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Maltese • Lives in England • Born in Sep 1980
Director • Japanese • Lives in England • Born in Sep 1993
Director • Japanese • Lives in England • Born in Feb 1995
Director • American • Lives in United States • Born in Sep 1961
Genda Europe Ltd
PSC
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Mutual Companies
Genda Europe Ltd
Ryo Ohtomi is a mutual person.
Active
Financials
Genda Playnation Entertainment Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Days Ago on 11 Nov 2025
Inspired Gaming (Uk) Limited (PSC) Resigned
6 Days Ago on 7 Nov 2025
Genda Europe Ltd. (PSC) Appointed
6 Days Ago on 7 Nov 2025
Brooks Harrison Pierce Resigned
6 Days Ago on 7 Nov 2025
Simona Camilleri Resigned
6 Days Ago on 7 Nov 2025
Simona Camilleri Resigned
6 Days Ago on 7 Nov 2025
Mr Ryo Ohtomi Appointed
6 Days Ago on 7 Nov 2025
Mr Hiroki Sugahara Appointed
6 Days Ago on 7 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Ms Simona Camilleri Details Changed
8 Months Ago on 14 Mar 2025
Name changed from Indigo Newco Ltd
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Registered office address changed from First Floor 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ United Kingdom to Hamilton House Mabledon Place London WC1H 9BB on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Hiroki Sugahara as a director on 7 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Ryo Ohtomi as a director on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Simona Camilleri as a secretary on 7 November 2025
Submitted on 11 Nov 2025
Notification of Genda Europe Ltd. as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Simona Camilleri as a director on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Brooks Harrison Pierce as a director on 7 November 2025
Submitted on 11 Nov 2025
Cessation of Inspired Gaming (Uk) Limited as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Certificate of change of name
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 17 Oct 2025
Repayment History
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