BIG GAMES MACHINE LTD
INTERNATIONAL HOUSE, 64 NILE STREET, LONDON N1 7SR- Active
- Private Limited Company
- Company No. 05851785
- Last Updated: 01 Mar 2024
Company Profile
BIG GAMES MACHINE LTD was incorporated on Tuesday, June 20, 2006 as a Private Limited Company with registered address in LONDON. BIG GAMES MACHINE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 8 months and 3 days.
| Name | BIG GAMES MACHINE LTD |
|---|---|
| Company number | 05851785 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James David Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Alexander James Ozimek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against BIG GAMES MACHINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG GAMES MACHINE LTD | 20 Jun 2006 |
| CHOMP CONSULTANCY LTD | 08 Jul 2014 |
| BIG IDEAS MACHINE LTD | 08 Jul 2021 |
| THE BIG GAMES MACHINE LTD | 09 Jul 2021 |