Company information:
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 |