MAGMATIC GAMES LTD

Key Data

Status

Active

Company No.

07710599

Incorporation date

19/07/2011

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2011)

12/11/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

11/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

29/10/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Alice Frances Burch as a director on 2024-07-06

View PDF (1 pages)

11/07/2024

Change of details for Ruby Road Limited as a person with significant control on 2024-07-11

View PDF (2 pages)

03/07/2024

Appointment of Ms Mihaela Chicu as a director on 2024-07-01

View PDF (2 pages)

09/04/2024

Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2024-04-09

View PDF (1 pages)

09/04/2024

Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 2024-03-20

View PDF (2 pages)

09/04/2024

Appointment of Meridian Secretaries Ltd as a secretary on 2024-03-20

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

18/07/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-07-18

View PDF (1 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

18/01/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (14 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

05/01/2023

Termination of appointment of Charlotte Miranda Hacker Blair as a director on 2022-12-20

View PDF (1 pages)

03/01/2023

Termination of appointment of Florian Detlef Walter Stronk as a director on 2022-12-31

View PDF (1 pages)

21/12/2022

Appointment of Alice Frances Burch as a director on 2022-12-21

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

13/09/2022

Change of details for Ruby Road Limited as a person with significant control on 2022-09-13

View PDF (2 pages)

13/09/2022

Registered office address changed from , Legalinx Ltd, 3rd Floor 207 Regent Street, London, W1B 3HH, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2022-09-13

View PDF (1 pages)

18/04/2022

Registered office address changed from , C/O Legalinx Ltd 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2022-04-18

View PDF (1 pages)

25/01/2022

Second filing of Confirmation Statement dated 2021-08-11

View PDF (7 pages)

25/11/2021

Director's details changed for Mr Florian Detlef Walter Stronk on 2021-11-12

View PDF (2 pages)

04/11/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-08-11

View PDF (6 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (6 pages)

09/09/2021

Appointment of Hadas Gazit as a director on 2021-08-11

View PDF (2 pages)

03/09/2021

Memorandum and Articles of Association

View PDF (38 pages)

03/09/2021

Resolutions

View PDF (24 pages)

01/09/2021

Termination of appointment of Florian Steinhoff as a director on 2021-08-11

View PDF (1 pages)

31/08/2021

Notification of Ruby Road Limited as a person with significant control on 2021-08-11

View PDF (2 pages)

31/08/2021

Withdrawal of a person with significant control statement on 2021-08-31

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (5 pages)

26/08/2021

Appointment of 7Side Secretarial Limited as a secretary on 2021-08-11

View PDF (2 pages)

26/08/2021

Appointment of Ms Charlotte Miranda Hacker Blair as a director on 2021-08-11

View PDF (2 pages)

26/08/2021

Termination of appointment of Daniel Blomquist as a director on 2021-08-11

View PDF (1 pages)

26/08/2021

Registered office address changed from , 2nd Floor, Block a Stapleton House, 110 Clifton Street, London, EC2A 4HT, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-08-26

View PDF (1 pages)

12/08/2021

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2021-08-11

View PDF (1 pages)

08/08/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (6 pages)

02/08/2021

Resolutions

View PDF (8 pages)

02/08/2021

Memorandum and Articles of Association

View PDF (45 pages)

28/06/2021

Director's details changed for Mr Florian Detlef Walter Stronk on 2021-06-03

View PDF (2 pages)

28/06/2021

Statement of capital following an allotment of shares on 2020-11-03

View PDF (6 pages)

28/06/2021

Statement of capital following an allotment of shares on 2020-10-19

View PDF (6 pages)

03/06/2021

Cancellation of shares. Statement of capital on 2020-09-03

View PDF (5 pages)

03/06/2021

Purchase of own shares.

View PDF (3 pages)

20/05/2021

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2021-04-30

View PDF (2 pages)

01/02/2021

Resolutions

View PDF (3 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (6 pages)

05/11/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (7 pages)

05/11/2020

Sub-division of shares on 2020-09-03

View PDF (5 pages)

05/11/2020

Memorandum and Articles of Association

View PDF (45 pages)

05/11/2020

Resolutions

View PDF (12 pages)

05/11/2020

Change of share class name or designation

View PDF (2 pages)

05/11/2020

Change of share class name or designation

View PDF (2 pages)

05/11/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/11/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/10/2020

Appointment of Mr Florian Steinhoff as a director on 2020-09-03

View PDF (2 pages)

27/10/2020

Termination of appointment of Benjamin John Bieder Holmes as a director on 2020-09-03

View PDF (1 pages)

27/10/2020

Termination of appointment of Alvaro Alvarez Del Rio as a director on 2020-09-03

View PDF (1 pages)

24/09/2020

Director's details changed for Mr Florian Detlef Walter Stronk on 2020-07-01

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (10 pages)

21/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (6 pages)

26/05/2020

Registered office address changed from , 30 City Road, London, EC1Y 2AB, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2020-05-26

View PDF (1 pages)

01/05/2020

Termination of appointment of Martin Servanté as a director on 2020-04-30

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

05/03/2020

Previous accounting period shortened from 2020-06-30 to 2020-01-31

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

14/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

22/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

12/06/2019

Appointment of Mr Martin Servanté as a director on 2019-06-12

View PDF (2 pages)

12/06/2019

Termination of appointment of David Daniel Zacharias as a director on 2019-06-10

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2019

Appointment of Mr Benjamin John Bieder Holmes as a director on 2019-03-27

View PDF (2 pages)

29/03/2019

Termination of appointment of Guzman Diaz Solana as a director on 2019-03-27

View PDF (1 pages)

04/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (9 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

26/01/2018

Appointment of Mr Alvaro Alvarez Del Rio as a director on 2018-01-19

View PDF (2 pages)

26/01/2018

Termination of appointment of Shukri Shammas as a director on 2018-01-19

View PDF (1 pages)

04/12/2017

Resolutions

View PDF (52 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-17

View PDF (5 pages)

28/11/2017

Appointment of Mr Guzman Diaz Solana as a director on 2017-11-17

View PDF (2 pages)

28/11/2017

Cessation of Dzevad Hasovic as a person with significant control on 2017-11-16

View PDF (1 pages)

04/10/2017

Second filing of Confirmation Statement dated 19/07/2017

View PDF (11 pages)

20/09/2017

Termination of appointment of Dzevad Hasovic as a director on 2017-09-20

View PDF (1 pages)

18/09/2017

Resolutions

View PDF (1 pages)

11/09/2017

Notification of Dzevad Hasovic as a person with significant control on 2017-07-13

View PDF (2 pages)

08/09/2017

Withdrawal of a person with significant control statement on 2017-09-08

View PDF (2 pages)

08/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (5 pages)

08/09/2017

Withdrawal of a person with significant control statement on 2017-09-08

View PDF (2 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (5 pages)

03/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (4 pages)

19/07/2017

Appointment of Mr David Daniel Zacharias as a director on 2017-07-18

View PDF (2 pages)

18/07/2017

Termination of appointment of Joel Eriksson Enqvist as a director on 2017-05-03

View PDF (1 pages)

06/07/2017

Appointment of Mr Daniel Blomquist as a director on 2017-05-04

View PDF (2 pages)

09/06/2017

Resolutions

View PDF (3 pages)

06/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

07/11/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (9 pages)

18/10/2016

Appointment of Mr Joel Eriksson Enqvist as a director on 2016-04-26

View PDF (2 pages)

18/10/2016

Director's details changed for Mr Florian Detlef Walter Stronk on 2014-08-29

View PDF (2 pages)

26/09/2016

Resolutions

View PDF (48 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (8 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (8 pages)

27/05/2016

Change of share class name or designation

View PDF (2 pages)

20/08/2015

Registered office address changed from , 58-60 Berners Street, London, W1T 3JS to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2015-08-20

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

06/07/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

01/09/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (8 pages)

06/05/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-02-11

View PDF (4 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (4 pages)

31/03/2014

Appointment of Mr Florian Detlef Walter Stronk as a director

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

05/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

04/09/2012

Sub-division of shares on 2011-08-18

View PDF (5 pages)

04/09/2012

Statement of capital following an allotment of shares on 2011-08-18

View PDF (4 pages)

04/09/2012

Statement of capital following an allotment of shares on 2011-08-18

View PDF (4 pages)

04/09/2012

Resolutions

View PDF (40 pages)

30/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

25/07/2012

Previous accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (1 pages)

19/07/2011

Incorporation

View PDF (54 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
4.81M
-
0.00
4.78M
-

2022
18
8.74M
-
0.00
574.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diaz Solana, Guzman	Director	17/11/2017 - 27/03/2019	3
Shammas, Shukri	Director	19/07/2011 - 19/01/2018	52
Holmes, Benjamin John Bieder	Director	27/03/2019 - 03/09/2020	7
Blomquist, Daniel	Director	04/05/2017 - 11/08/2021	-
Enqvist, Joel Eriksson	Director	26/04/2016 - 03/05/2017	-

Persons with Significant Control

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

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Description

About MAGMATIC GAMES LTD

MAGMATIC GAMES LTD is an(a) Active company incorporated on 19/07/2011 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGMATIC GAMES LTD?

MAGMATIC GAMES LTD is currently Active. It was registered on 19/07/2011 .

Where is MAGMATIC GAMES LTD located?

MAGMATIC GAMES LTD is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW.

What does MAGMATIC GAMES LTD do?

MAGMATIC GAMES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MAGMATIC GAMES LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-08-11 with no updates.