GL

GAMBADO LIMITED

Active

Company number 04967295

London, England · Incorporated 18 November 2003

2nd Floor 10-12 Bourlet Close, London, W1W 7BR, England

Last updated on 24 March 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£77,907,068
Shares allotted
11,323,734
Latest round
2 January 2011

Company history

Previous company names

KIDZ REPUBLIC LIMITED · 18 November 2003 – 23 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 24 March 2026
  • HAPPINESS CORP. LIMITED (99.9%)
  • SHACHAR NAUS (0.1%)
  • KIYOMIZU GROWTH ADVISORY UG (HAFTUNGSBESCHRAENKT) (0.1%)
Total shares
18,655,775
Nominal value
£0.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 16,268,112 GBP £0.100
PREFERENCE 2,387,663 GBP £0.100
Total 18,655,775

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HAPPINESS CORP. LIMITED ORDINARY 16,248,112 87.09% 16,248,112 87.09%
KIYOMIZU GROWTH ADVISORY UG (HAFTUNGSBESCHRAENKT) ORDINARY 10,000 0.05% 10,000 0.05%
SHACHAR NAUS ORDINARY 10,000 0.05% 10,000 0.05%
HAPPINESS CORP. LIMITED PREFERENCE 2,387,663 12.80% 2,387,663 12.80%
Total 18,655,775 100% 18,655,775 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Laznik
Born July 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2022

Funding

4 funding rounds
2 January 2011
Ordinary · 7,500,000 shares allotted
£75,000,000
13 October 2009
ORDINARY · 916,666 shares allotted
—
2 September 2007
Ordinary, Preference · 899,999 shares allotted
£899,999
24 February 2005
Ordinary · 2,007,069 shares allotted
£2,007,069
Total (4 rounds, 11,323,734 shares)
£77,907,068

Filing history

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