General information

Name:

Miniclip (UK) Ltd

Office Address:

2nd Floor, Bureau 90 Fetter Lane EC4A 1EN London

Number: 06432709

Incorporation date: 2007-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miniclip (UK) Limited is categorised as Private Limited Company, based in 2nd Floor, Bureau, 90 Fetter Lane, London. The headquarters' post code is EC4A 1EN. This firm was created in 2007-11-21. The company's Companies House Reg No. is 06432709. The business name of this business got changed in 2009 to Miniclip (UK) Limited. This firm former registered name was Diamond Games. This firm's principal business activity number is 62090 and has the NACE code: Other information technology service activities. 2022-12-31 is the last time the company accounts were reported.

That company owes its success and permanent improvement to two directors, specifically Saad C. and Stefan B., who have been supervising it since 2022.

The companies with significant control over this firm are as follows: Miniclip Holding Sàrl owns over 3/4 of company shares. This business can be reached in Neuchâtel at Rue Des Beaux-Arts, 2000 and was registered as a PSC under the reg no Ch-645-4104038-4.

  • Previous company's names
  • Miniclip (UK) Limited 2009-01-28
  • Diamond Games Limited 2007-11-21

Company staff

Saad C.

Role: Director

Appointed: 28 January 2022

Latest update: 20 April 2024

Stefan B.

Role: Director

Appointed: 25 March 2021

Latest update: 20 April 2024

People with significant control

Miniclip Holding Sàrl
Address: 8 Rue Des Beaux-Arts, 2000, Neuchâtel, Switzerland
Legal authority Swiss Code Of Obligations
Legal form S.A
Country registered Switzerland
Place registered Registries Of Commerce Of Switzerland.
Registration number Ch-645-4104038-4
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (40 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 62011 : Ready-made interactive leisure and entertainment software development
16
Company Age

Closest Companies - by postcode