GAME LOUNGE UK LTD
Overview
| Company Name | GAME LOUNGE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02676521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GAME LOUNGE UK LTD?
- Other publishing activities (58190) / Information and communication
- Web portals (63120) / Information and communication
Where is GAME LOUNGE UK LTD located?
| Registered Office Address | Gregs Buildings 1 Booth Street M2 4AD Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAME LOUNGE UK LTD?
| Company Name | From | Until |
|---|---|---|
| MARKETZOO UK LIMITED | Mar 03, 2023 | Mar 03, 2023 |
| GAME MEDIA LIMITED | Nov 23, 2018 | Nov 23, 2018 |
| BETPOINT LIMITED | Jan 10, 1992 | Jan 10, 1992 |
What are the latest accounts for GAME LOUNGE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAME LOUNGE UK LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for GAME LOUNGE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Zahra as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Lascelles Dennys as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Morten Klein as a person with significant control on Dec 11, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Change of details for Mr Morten Klein as a person with significant control on Jan 14, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonas Cederholm as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Lascelles Dennys as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed marketzoo uk LIMITED\certificate issued on 20/06/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 520 Birchwood Boulevard Birchwood Warrington WA3 7QX England to Gregs Buildings 1 Booth Street Manchester M2 4AD on May 03, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Morten Klein as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonas Cederholm on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jonas Cederholm on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed game media LIMITED\certificate issued on 03/03/23 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Jonas Cederholm on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Accelerator Kingsland Road London E2 8AA United Kingdom to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on Feb 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bridgepoint Advisers Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Who are the officers of GAME LOUNGE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAHRA, Nicholas | Director | 1 Booth Street M2 4AD Manchester Gregs Buildings United Kingdom | Malta | Maltese | 346857040001 | |||||
| CHESTER, Eileen | Secretary | 143 Bingham Road CR0 7EN Croydon Surrey | Usa | 50382980002 | ||||||
| HORTON, Clare Jane | Secretary | Kingsland Road E2 8AA London Accelerator United Kingdom | 192363600001 | |||||||
| LATTER, Christopher Erhardt | Secretary | 9 St Stephens Terrace SW8 1DJ London | British | 5942750001 | ||||||
| CEDERHOLM, Jonas | Director | 1 Booth Street M2 4AD Manchester Gregs Buildings United Kingdom | Spain | Swedish | 271474990003 | |||||
| COOPER, Richard Percy | Director | 39 Bathurst Mews W2 2SB London | British | 14473540001 | ||||||
| DENNYS, Richard Lascelles | Director | 1 Booth Street M2 4AD Manchester Gregs Buildings United Kingdom | Malta | British | 324266120001 | |||||
| LATTER, Christopher Erhardt | Director | Kingsland Road E2 8AA London Accelerator United Kingdom | England | British | 5942750012 | |||||
| TIMMONS, Damon Roy | Director | Wingate Square SW4 0AF London 20 England | England | British | 93584430006 |
Who are the persons with significant control of GAME LOUNGE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Morten Klein | Jul 01, 2020 | 1 Booth Street M2 4AD Manchester Gregs Buildings United Kingdom | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
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| Bridgepoint Advisers Limited | Jul 01, 2020 | 5 Marble Arch W1H 7EJ London 5 Marble Arch, London, Uk England | No | ||||||||||
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Natures of Control
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| Be Vi Gp Lp | Jul 01, 2020 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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| Mr Christopher Erhardt Latter | Jan 01, 2017 | Kingsland Road E2 8AA London Accelerator United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does GAME LOUNGE UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0