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Vento Games Ltd

Vento Games Ltd is an active company incorporated on 16 April 2025 with the registered office located in London, Greater London. Vento Games Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16392090
Private limited company
Age
6 months
Incorporated 16 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 16 January 2027 (1 year 2 months remaining)
Address
5 Beaufort Court
Admirals Way
London
E14 9XL
England
Address changed on 2 May 2025 (6 months ago)
Previous address was , C/O Fladgate Llp 16 Great Queen Street, London, WC2B 5DG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in Singapore • Born in Nov 1987
Director • Turkish • Lives in Turkey • Born in Sep 1994
Director • Turkish • Lives in Turkey • Born in Jun 1992
Director • Turkish • Lives in Turkey • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Audiomob Ltd
Michael Koon Wah Cheung is a mutual person.
Active
Grand-Attic Holding Company Limited
Michael Koon Wah Cheung is a mutual person.
Active
Bercadia Limited
Husnu Akin Babayigit is a mutual person.
Active
Arcadia Gaming Advisors LLP
Husnu Akin Babayigit is a mutual person.
Active
Dream Games Holdings Ltd
Michael Koon Wah Cheung is a mutual person.
Liquidation
Financials
Vento Games 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
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Notification of PSC Statement
1 Month Ago on 5 Sep 2025
Mr Michael Koon Wah Cheung Appointed
3 Months Ago on 2 Jul 2025
Mustafa Dagli (PSC) Resigned
3 Months Ago on 2 Jul 2025
Onur Aydinay (PSC) Resigned
3 Months Ago on 2 Jul 2025
Mr Emir Bilgin Appointed
3 Months Ago on 2 Jul 2025
Mr Mustafa Dagli Details Changed
3 Months Ago on 2 Jul 2025
Mr Onur Aydinay Appointed
3 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Incorporated
6 Months Ago on 16 Apr 2025
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Documents
Notification of a person with significant control statement
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 16 Jul 2025
Cessation of Onur Aydinay as a person with significant control on 2 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Emir Bilgin as a director on 2 July 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Director's details changed for Mr Mustafa Dagli on 2 July 2025
Submitted on 15 Jul 2025
Cessation of Mustafa Dagli as a person with significant control on 2 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Onur Aydinay as a director on 2 July 2025
Submitted on 15 Jul 2025
Repayment History
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