Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2026 (overdue)
- Last conf. stmt
- 24 August 2025
Late filing can get a company struck off, and late accounts bring an automatic penalty.
New Game Technologies Limited
- Incorporated
- 26 September 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Oliver GonzalezAbby Henderson
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Henderson, Abigail Burke
Secretary · Appointed 31 July 2023
Gonzalez, Oliver
Director · Appointed 6 December 2022
American
Born August 1975 (51)
Henderson, Abby
Director · Appointed 6 December 2022
American
Born October 1988 (38)
Officer history (16 former)
21 June 2024
Resigned Mills, Tiffany as Director
31 July 2023
Resigned Fenn, Adam as Secretary
31 July 2023
Appointed Henderson, Abigail Burke as Secretary
6 December 2022
Appointed Gonzalez, Oliver as Director
6 December 2022
Appointed Henderson, Abby as Director
6 December 2022
Appointed Mills, Tiffany as Director
6 December 2022
Resigned Distaff, Julia as Director
6 December 2022
Resigned Mckeown, John as Director
31 August 2022
Resigned Nolan, Barry as Director
19 July 2022
Appointed Distaff, Julia as Director
15 October 2021
Resigned Hurley, Oisin as Director
15 October 2021
Appointed Mckeown, John as Director
15 October 2021
Resigned Peacock, Nicholas as Director
15 March 2021
Resigned O'Reilly, Myles as Secretary
15 March 2021
Appointed Fenn, Adam as Secretary
1 August 2020
1 August 2020
Appointed Peacock, Nicholas as Director
15 July 2020
Appointed Nolan, Barry as Director
15 July 2020
Resigned O'Connor, Alan as Director
15 July 2020
Resigned O'Connor, Alan, Mr. as Secretary
15 July 2020
Appointed Hurley, Oisin as Director
15 July 2020
Appointed O'Reilly, Myles as Secretary
31 December 2018
Resigned Dean, Christopher as Director
1 May 2018
Resigned Saggese, Alfredo, Mr. as Director
20 September 2017
Appointed Saggese, Alfredo, Mr. as Director
12 September 2016
12 September 2016
Resigned Ghosh, Ronnie as Secretary
12 September 2016
Appointed O'Connor, Alan, Mr. as Secretary
26 September 2015
26 September 2015
26 September 2015
26 September 2015
Appointed Ghosh, Ronnie as Secretary
26 September 2015
Appointed Dean, Christopher as Director
26 September 2015
26 September 2015
Appointed O'Connor, Alan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 14 February 2025 | Full accounts | 31 December 2023 | ||
| 2 September 2024 | Confirmation statement with no updates | 24 August 2024 | ||
| 26 June 2024 | Termination of appointment of a director |
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