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ONEBUTTON GAMES LIMITED

ONEBUTTON GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONEBUTTON GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11827464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONEBUTTON GAMES LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ONEBUTTON GAMES LIMITED located?

    Registered Office Address
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEBUTTON GAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ONEBUTTON GAMES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for ONEBUTTON GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		29 pagesAA

    Appointment of Mr Saad Choudri as a director on Feb 01, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		21 pagesAA

    Termination of appointment of Jurgen Post as a director on Jun 17, 2021

    		1 pagesTM01

    Termination of appointment of Craig Stephen Dixon as a director on Jun 17, 2021

    		1 pagesTM01

    Appointment of Mr Stefan Beurier as a director on Mar 26, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP England to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN on Dec 11, 2020

    		1 pagesAD01

    Registered office address changed from Holborn Gate High Holborn London WC1V 7PP United Kingdom to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP on Dec 07, 2020

    		1 pagesAD01

    Appointment of Mr Jurgen Post as a director on Jul 15, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2019

    Statement of capital on Feb 14, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONEBUTTON GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEURIER, Stefan
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		Director
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		EnglandFrenchChief Financial Officer281445140001
    CHOUDRI, Saad
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		Director
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		EnglandBritishChief Executive268314390001
    SMALL, Robert Edward Aymer
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		Director
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		EnglandBritishChief Executive199079450001
    DIXON, Craig Stephen
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		Director
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		EnglandBritishChief Financial Officer255227070001
    POST, Jurgen
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		Director
    2nd Floor, Bureau, 90 Fetter Lane
    EC4A 1EN London
    90 Fetter Lane
    England
    		EnglandDutchChief Executive Officer272083000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEBUTTON GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Holborn
    WC1V 7PP London
    326-330
    United Kingdom
    United Kingdom
    		Feb 14, 2019
    High Holborn
    WC1V 7PP London
    326-330
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06432709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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