General information

Name:

Big Games Machine Limited

Office Address:

International House 64 Nile Street N1 7SR London

Number: 05851785

Incorporation date: 2006-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Games Machine is a company situated at N1 7SR London at International House. This business was formed in 2006 and is registered as reg. no. 05851785. This business has been actively competing on the British market for 18 years now and its status at the time is active. It 's been three years from the moment The company's business name is Big Games Machine Ltd, but until 2021 the name was The Big Games Machine and up to that point, up till 2021-07-08 the firm was known under the name Big Ideas Machine. It means this company used four different names. This company's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. 30th June 2022 is the last time the accounts were reported.

In order to satisfy the clients, this specific company is constantly led by a body of two directors who are James K. and John O.. Their mutual commitment has been of cardinal use to the following company for 10 years.

  • Previous company's names
  • Big Games Machine Ltd 2021-07-09
  • The Big Games Machine Ltd 2021-07-08
  • Big Ideas Machine Ltd 2014-07-08
  • Chomp Consultancy Ltd 2006-06-20

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 14 July 2014

Latest update: 17 February 2024

John O.

Role: Director

Appointed: 20 June 2006

Latest update: 17 February 2024

People with significant control

Executives who have control over the firm are as follows: James K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 February 2015
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 July 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 26 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 30 March 2014
Date Approval Accounts 30 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Flat 3 24 Palmeira Square

Post code:

BN3 2JN

City / Town:

Hove

HQ address,
2014

Address:

86-90 Paul Street 4th Floor

Post code:

EC2A 4NE

City / Town:

London

HQ address,
2015

Address:

86-90 Paul Street 4th Floor

Post code:

EC2A 4NE

City / Town:

London

HQ address,
2016

Address:

5 New Church Road

Post code:

BN3 4AA

City / Town:

Hove

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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