Game Payment Technology Ltd

General information

Name:

Game Payment Technology Limited

Office Address:

The Square Basing View RG21 4EB Basingstoke

Number: 12193420

Incorporation date: 2019-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the beginning of Game Payment Technology Ltd, a company which is situated at The Square, Basing View, Basingstoke. That would make 5 years Game Payment Technology has been on the market, as it was registered on 2019-09-06. The company's registration number is 12193420 and its area code is RG21 4EB. This enterprise's SIC code is 62012 - Business and domestic software development. Game Payment Technology Limited released its latest accounts for the period that ended on Friday 31st December 2021. The most recent confirmation statement was released on Tuesday 8th August 2023.

Regarding to this business, most of director's tasks up till now have been met by Mitsuhiro U., Payam Z., John R. and Timothy S.. When it comes to these four managers, John R. has supervised business for the longest time, having been a member of company's Management Board since 2019.

Financial data based on annual reports

Company staff

Mitsuhiro U.

Role: Director

Appointed: 31 March 2023

Latest update: 17 March 2024

Payam Z.

Role: Director

Appointed: 31 March 2023

Latest update: 17 March 2024

John R.

Role: Director

Appointed: 17 September 2019

Latest update: 17 March 2024

Timothy S.

Role: Director

Appointed: 17 September 2019

Latest update: 17 March 2024

People with significant control

The companies with significant control over the firm are: Jcm Europe Gmbh owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Dusseldorf at Muendelheimer Weg 60, 40472 and was registered as a PSC under the reg no Hrb 37457. Latitude 91 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Basingstoke at Basing View, RG21 4EB, Hampshire and was registered as a PSC under the reg no 05697570.

Jcm Europe Gmbh
Address: Muendelheimer Weg 60, Dusseldorf, 40472, Germany
Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Dusseldorf
Registration number Hrb 37457
Notified on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Latitude 91 Limited
Address: The Square Basing View, Basingstoke, Hampshire, RG21 4EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05697570
Notified on 3 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bacta Limited
Address: 29-30 Ely Place, London, EC1N 6TD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05324554
Notified on 6 September 2019
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
4
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