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BEGAME DIGITAL LIMITED

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BEGAME DIGITAL LIMITED

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Key Data

Status

Active

Company No.

09996485

Incorporation date

09/02/2016

Size

Total Exemption Full

Classification

Publishing of computer games (58.21 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JACopy
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Latest events (Record since 09/02/2016)
dot icon04/02/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-19 with updates
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon27/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/11/2022
Termination of appointment of Bas Peter Mathijs Janssen as a director on 2022-11-22
View PDF (1 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon15/02/2022
Director's details changed for Bas Peter Mathijs Janssen on 2022-02-14
View PDF (2 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon12/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-08 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon18/09/2018
Termination of appointment of J P Secretarial Services Limited as a secretary on 2018-03-08
View PDF (1 pages)
dot icon17/09/2018
Secretary's details changed for J P Secretarial Services Limited on 2018-09-14
View PDF (1 pages)
dot icon11/07/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/07/2018
Cessation of Marijn Jan Felix Michiel Muijser as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon10/07/2018
Cessation of Bas Peter Mathijs Janssen as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon28/03/2018
Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN, United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28
View PDF (1 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-08 with updates
View PDF (4 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/06/2017
Re-registration of Memorandum and Articles
View PDF (31 pages)
dot icon29/06/2017
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon29/06/2017
Resolutions
View PDF (1 pages)
dot icon29/06/2017
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon23/06/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
View PDF (1 pages)
dot icon28/04/2017
Resolutions
View PDF (49 pages)
dot icon28/04/2017
Registration of charge 099964850001, created on 2017-04-20
View PDF (29 pages)
dot icon28/04/2017
Registration of charge 099964850002, created on 2017-04-20
View PDF (31 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (6 pages)
dot icon09/11/2016
Appointment of Bas Peter Mathijs Janssen as a director on 2016-10-13
View PDF (3 pages)
dot icon02/11/2016
Re-registration of Memorandum and Articles
View PDF (39 pages)
dot icon02/11/2016
Balance Sheet
View PDF (1 pages)
dot icon02/11/2016
Auditor's report
View PDF (1 pages)
dot icon02/11/2016
Auditor's statement
View PDF (1 pages)
dot icon02/11/2016
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon02/11/2016
Resolutions
View PDF (2 pages)
dot icon02/11/2016
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon02/11/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (4 pages)
dot icon09/02/2016
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

21
2022
change arrow icon-93.04 % *

* during past year

Cash in Bank

£9,676.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
73.50K
-
0.00
139.01K
-
2022
21
60.52K
-
0.00
9.68K
-
2022
21
60.52K
-
0.00
9.68K
-

Employees

2022

Employees

21 Descended-28 % *

Net Assets(GBP)

60.52K £Descended-17.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.68K £Descended-93.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
J P SECRETARIAL SERVICES LTD
Corporate Secretary
09/02/2016 - 08/03/2018
50
Mr Marijn Jan Felix Michiel Muijser
Director
09/02/2016 - Present
8
Mr Bas Peter Mathijs Janssen
Director
13/10/2016 - 22/11/2022
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEGAME DIGITAL LIMITED

BEGAME DIGITAL LIMITED is an(a) Active company incorporated on 09/02/2016 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BEGAME DIGITAL LIMITED?

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BEGAME DIGITAL LIMITED is currently Active. It was registered on 09/02/2016 .

Where is BEGAME DIGITAL LIMITED located?

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BEGAME DIGITAL LIMITED is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does BEGAME DIGITAL LIMITED do?

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BEGAME DIGITAL LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

How many employees does BEGAME DIGITAL LIMITED have?

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BEGAME DIGITAL LIMITED had 21 employees in 2022.

What is the latest filing for BEGAME DIGITAL LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-19 with no updates.