GAMEBENCH LIMITED
Overview
| Company Name | GAMEBENCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08187280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMEBENCH LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is GAMEBENCH LIMITED located?
| Registered Office Address | Bristol And Bath Science Park Dirac Crescent Emersons Green BS16 7FR Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMEBENCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAMEBENCH LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for GAMEBENCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Herbert Alexandre Guy Mullaly on Sep 10, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Aug 22, 2023 | 5 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Herbert Alexandre Guy Mullaly on Sep 27, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Adrian Leu as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 14, 2022
| 7 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Notification of Philip Edgar Swinstead as a person with significant control on Jun 14, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Citrine Investments Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Srikanth Iyer as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2022
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Srikanth Iyer as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Herbert Alexandre Guy Mullaly on Mar 01, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Srikanth Iyer as a person with significant control on Sep 29, 2021 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Appointment of Adrian Leu as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GAMEBENCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CESMIG, Cem Necdet | Director | Mallord Street SW3 6DU London 6 England | England | British, | Director | 9094070002 | ||||
| HARIHARAKRISHNAN, Karthik | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park | United Kingdom | Indian | Engineer | 171536810002 | ||||
| MULLALY, Herbert Alexandre Guy | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park | England | British | Chief Financial Officer | 259607990005 | ||||
| SWINSTEAD, Philip Edgar | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park | England | British | Director | 188142090001 | ||||
| IYER, Srikanth | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park | United States | American | Engineer | 171536800003 | ||||
| LEU, Adrian | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park | England | Romanian | Director | 276851820001 | ||||
| LEU, Adrian Alexandru | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park | England | Romanian | Director | 111800330001 |
Who are the persons with significant control of GAMEBENCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citrine Investments Limited | Jun 14, 2022 | Esplanade St. Helier JE2 3QT Jersey 66-72 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Edgar Swinstead | Jun 14, 2022 | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Srikanth Iyer | Apr 06, 2016 | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karthik Hariharakrishnan | Apr 06, 2016 | 1 East Barnet Road EN4 8RR New Barnet Battle House Herts England | Yes | ||||||||||
Nationality: Indian Country of Residence: England | |||||||||||||
Natures of Control
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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