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Magmatic Games Ltd (No: 07710599)

Address: 1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW, ENGLAND

Status: Active

Incorporated: 19-Jul-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Aug-2024

Industry Class: 62012 - Business and domestic software development

Current Director: ALVARO ALVAREZ DEL RIO ( DOB: Apr-1983   From: Jan-2018  )

Current Director: ALICE FRANCES BURCH ( DOB: Nov-1981   From: Dec-2022  )

Current Director: KAMALJEET SONIA KAUR DHESI ( DOB: Sep-1974   From: Mar-2024  )

Current Director: KAMALJEET SONIA KAUR DHESI ( DOB: Sep-1974   From: Mar-2024  )

Current Director: HADAS GAZIT ( DOB: Jan-1976   From: Aug-2021  )

Current Director: BENJAMIN JOHN BIEDER HOLMES ( DOB: Oct-1973   From: Mar-2019  )

Current Director: FLORIAN DETLEF WALTER STRONK ( DOB: Apr-1974   From: Jan-2014  )

Current Director: FLORIAN DETLEF WALTER STRONK ( DOB: Apr-1974   From: Jan-2014  )

Current Director: DAVID DANIEL ZACHARIAS ( DOB: Jan-1982   From: Jul-2017  )

Current Secretary: 7SIDE SECRETARIAL LIMITED (   From: Aug-2021  )

Current Secretary: 7SIDE SECRETARIAL LIMITED (   From: Aug-2021  )

Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED (   From: Apr-2021  )

Current Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: Aug-2021  )

Current Secretary: MERIDIAN SECRETARIES LTD (   From: Mar-2024  )

Current Secretary: MERIDIAN SECRETARIES LTD (   From: Mar-2024  )

Resigned Director: CHARLOTTE BLAIR ( DOB: Aug-1973   From: Aug-2021   To: Dec-2022  )

Resigned Director: DANIEL BLOMQUIST ( DOB: Jul-1973   From: May-2017   To: Aug-2021  )

Resigned Director: GUZMAN DIAZ SOLANA (   From: Nov-2017   To: Mar-2019  )

Resigned Director: GUZMAN DIAZ SOLANA ( DOB: Sep-1991   From: Nov-2017   To: Mar-2019  )

Resigned Director: JOEL ERIKSSON ENQVIST (   From: Apr-2016   To: May-2017  )

Resigned Director: DZEVAD HASOVIC ( DOB: Dec-1976   From: Jul-2011   To: Sep-2017  )

Resigned Director: MARTIN SERVANTÉ ( DOB: Apr-1980   From: Jun-2019   To: Apr-2020  )

Resigned Director: SHUKRI SHAMMAS ( DOB: Sep-1974   From: Jul-2011   To: Jan-2018  )

Resigned Director: FLORIAN STEINHOFF ( DOB: May-1984   From: Sep-2020   To: Aug-2021  )

Resigned Director: FLORIAN DETLEF WALTER STRONK ( DOB: Apr-1974   From: Jan-2014   To: Dec-2022  )

Resigned Director: DAVID DANIEL ZACHARIAS ( DOB: Jan-1982   From: Jul-2017   To: Jun-2019  )

Resigned Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED (   From: Apr-2021   To: Aug-2021  )

Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: Aug-2021   To: Jul-2023  )

Persons of Significant Control:

Ruby Road Limited, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-11)

Mr Dzevad Hasovic, 37 Cramphorn Walk, Chelmsford, Essex, CM1 2RD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-13, Ceased: 2017-11-16)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 21 22 Chart
Fixed assets 12,652 22,279 113,728 120,691 108,100 26,145 12652.0,22279.0,113728.0,120691.0,108100.0,26145.0,0.0,0.0
Current assets 867,801 186,408 4,491,194 2,394,714 858,636 4,880,582 4,429,901 9,599,924 867801.0,186408.0,4491194.0,2394714.0,858636.0,4880582.0,4429901.0,9599924.0
Net current assets (liabilities) 846,492 143,813 4,397,268 2,290,342 747,773 4,784,290 3,915,038 8,741,004 846492.0,143813.0,4397268.0,2290342.0,747773.0,4784290.0,3915038.0,8741004.0
Total assets less current liabilities 859,144 166,092 4,510,996 2,411,033 855,873 4,810,435 3,915,038 8,741,004 859144.0,166092.0,4510996.0,2411033.0,855873.0,4810435.0,3915038.0,8741004.0
Net assets (liabilities) 859,144 855,873 4,810,435 3,915,038 8,741,004 859144.0,0.0,0.0,0.0,855873.0,4810435.0,3915038.0,8741004.0
Equity / share capital and reserves 859,144 166,092 4,510,996 2,411,033 855,873 4,810,435 3,915,038 8,741,004 859144.0,166092.0,4510996.0,2411033.0,855873.0,4810435.0,3915038.0,8741004.0
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