GL

GAMESYS LIMITED

Active

Company number 04042931

London, United Kingdom · Incorporated 28 July 2000

Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

Last updated on 17 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2022

Company history

Previous company names

LOFTON SERVICES LIMITED · 28 July 2000 – 13 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gamesys Jersey Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

9 funding rounds
25 March 2022
Shares allotted · 0 shares allotted
—
20 January 2022
Shares allotted · 0 shares allotted
—
27 August 2021
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
17 November 2011
Shares allotted · 0 shares allotted
—
27 September 2011
Shares allotted · 0 shares allotted
—
1 September 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Part
Mortgage
9 October 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Legacy
Insolvency
28 April 2023 View
Legacy
Capital
28 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2023 View
Resolution
Resolution
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Resolution
Resolution
13 April 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Capital Allotment Shares
Capital
30 March 2022 View
Capital Allotment Shares
Capital
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Accounts With Accounts Type Group
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Capital Name Of Class Of Shares
Capital
27 March 2015 View
Accounts With Accounts Type Group
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Resolution
Resolution
22 May 2013 View
Capital Cancellation Shares
Capital
7 May 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Capital Return Purchase Own Shares
Capital
29 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2013 View
Resolution
Resolution
3 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2013 View
Capital Name Of Class Of Shares
Capital
3 April 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Legacy
Mortgage
20 July 2012 View
Legacy
Mortgage
20 July 2012 View
Miscellaneous
Miscellaneous
6 July 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Resolution
Resolution
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Legacy
Mortgage
27 April 2012 View
Legacy
Mortgage
27 April 2012 View
Legacy
Mortgage
27 April 2012 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Capital Return Purchase Own Shares
Capital
8 June 2011 View
Capital Cancellation Shares
Capital
8 June 2011 View
Capital Cancellation Shares
Capital
27 May 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Capital Return Purchase Own Shares
Capital
25 November 2010 View
Capital Cancellation Shares
Capital
25 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Legacy
Annual Return
12 August 2009 View
Legacy
Capital
11 August 2009 View
Accounts With Accounts Type Group
Accounts
22 April 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Address
19 January 2009 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Capital
25 June 2007 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Legacy
Capital
29 December 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Capital
11 September 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Small
Accounts
3 February 2006 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Address
26 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Capital
7 July 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Address
25 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2004 View
Legacy
Capital
15 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Annual Return
25 October 2003 View
Legacy
Mortgage
22 October 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
7 July 2003 View
Legacy
Address
7 July 2003 View
Legacy
Capital
15 April 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Capital
4 February 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Capital
6 August 2002 View
Resolution
Resolution
9 May 2002 View
Gazette Filings Brought Up To Date
Gazette
9 April 2002 View
Accounts With Accounts Type Dormant
Accounts
8 April 2002 View
Legacy
Annual Return
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Gazette Notice Compulsary
Gazette
15 January 2002 View
Legacy
Officers
18 July 2001 View
Certificate Change Of Name Company
Change Of Name
13 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Address
9 July 2001 View
Legacy
Accounts
9 July 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
4 April 2001 View
Incorporation Company
Incorporation
28 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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