• UK
  • MAGMATIC GAMES LTD - 35 Ballards Lane, London, N3 1XW, United Kingdom

Company Information

Company registration number
07710599
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Ballards Lane
London
N3 1XW
United Kingdom
35 Ballards Lane, London, N3 1XW, United Kingdom UK

Management

Managing Directors
BURCH, Alice Frances
GAZIT, Hadas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-07-19
Age Of Company
2011-07-19 12 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Ruby Road Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRAVOCOMPANY LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2024-08-25
Last Date: 2023-08-11

MAGMATIC GAMES LTD Company Description

MAGMATIC GAMES LTD is a ltd registered in United Kingdom with the Company reg no 07710599. Its current trading status is "live". It was registered 2011-07-19. It was previously called BRAVOCOMPANY LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest annual return was filed up to 2012-07-19.It can be contacted at 35 Ballards Lane .
More information

Get MAGMATIC GAMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Magmatic Games Ltd - 35 Ballards Lane, London, N3 1XW, United Kingdom

2011-07-19 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • accounts-amended-with-accounts-type-small (2023-01-19) - AAMD

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  • accounts-with-accounts-type-small (2023-01-07) - AA

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  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • accounts-with-accounts-type-small (2023-07-31) - AA

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  • change-corporate-secretary-company-with-change-date (2023-02-10) - CH04

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  • confirmation-statement-with-no-updates (2023-09-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-07-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-18) - AD01

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  • change-to-a-person-with-significant-control (2022-09-13) - PSC05

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-21) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-01-25) - RP04CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01

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  • memorandum-articles (2021-08-02) - MA

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  • change-person-director-company-with-change-date (2021-06-28) - CH01

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  • capital-allotment-shares (2021-06-28) - SH01

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  • notification-of-a-person-with-significant-control (2021-08-31) - PSC02

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  • memorandum-articles (2021-09-03) - MA

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  • resolution (2021-08-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-08-08) - CS01

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  • resolution (2021-02-01) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2021-05-20) - AP04

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  • capital-return-purchase-own-shares (2021-06-03) - SH03

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  • capital-cancellation-shares (2021-06-03) - SH06

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  • withdrawal-of-a-person-with-significant-control-statement (2021-08-31) - PSC09

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  • confirmation-statement-with-updates (2021-08-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • appoint-person-director-company-with-name-date (2021-09-09) - AP01

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  • capital-allotment-shares (2021-09-14) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2021-08-26) - AP04

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  • accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA

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  • change-account-reference-date-company-current-shortened (2021-11-04) - AA01

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  • change-person-director-company-with-change-date (2021-11-25) - CH01

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-08-12) - TM02

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  • termination-director-company-with-name-termination-date (2021-08-26) - TM01

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  • resolution (2021-09-03) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2020-03-05) - AA01

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  • capital-allotment-shares (2020-07-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA

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  • appoint-person-director-company-with-name-date (2020-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-27) - TM01

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  • change-person-director-company-with-change-date (2020-09-24) - CH01

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  • confirmation-statement-with-updates (2020-08-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • capital-alter-shares-subdivision (2020-11-05) - SH02

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  • memorandum-articles (2020-11-05) - MA

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  • resolution (2020-11-05) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-11-05) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-11-05) - SH10

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  • capital-allotment-shares (2020-11-24) - SH01

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  • capital-allotment-shares (2020-11-05) - SH01

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  • notification-of-a-person-with-significant-control-statement (2019-02-04) - PSC08

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • gazette-notice-compulsory (2019-06-04) - GAZ1

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • gazette-filings-brought-up-to-date (2019-06-22) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • confirmation-statement-with-updates (2018-09-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-30) - AA

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  • resolution (2017-12-04) - RESOLUTIONS

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  • capital-allotment-shares (2017-11-28) - SH01

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  • appoint-person-director-company-with-name-date (2017-11-28) - AP01

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  • cessation-of-a-person-with-significant-control (2017-11-28) - PSC07

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  • legacy (2017-10-04) - RP04CS01

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  • termination-director-company-with-name-termination-date (2017-09-20) - TM01

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  • resolution (2017-09-18) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-09-11) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-08) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2017-09-08) - PSC08

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  • capital-allotment-shares (2017-09-08) - SH01

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  • capital-allotment-shares (2017-09-05) - SH01

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • resolution (2017-06-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-07-19) - AP01

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  • capital-name-of-class-of-shares (2016-05-27) - SH08

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  • capital-allotment-shares (2016-05-31) - SH01

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  • resolution (2016-09-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-10-18) - AP01

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA

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  • change-person-director-company-with-change-date (2016-10-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA

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  • capital-allotment-shares (2014-04-14) - SH01

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  • appoint-person-director-company-with-name (2014-03-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA

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  • capital-alter-shares-subdivision (2012-09-04) - SH02

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  • capital-allotment-shares (2012-09-04) - SH01

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  • resolution (2012-09-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-07-25) - AA01

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  • incorporation-company (2011-07-19) - NEWINC

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