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GAMES4BIZ LTD (09025341)

GAMES4BIZ LTD (09025341) is an active UK company. incorporated on 6 May 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. GAMES4BIZ LTD has been registered for 11 years. Current directors include DI IENNO, Angela.

Company Number
09025341
Status
active
Type
ltd
Incorporated
6 May 2014
Age
11 years
Address
13 St. Swithin's Lane,, London, EC4N 8AL
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DI IENNO, Angela
SIC Codes
62012

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Introduction
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GAMES4BIZ LTD

GAMES4BIZ LTD is an active company incorporated on 6 May 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. GAMES4BIZ LTD was registered 11 years ago.(SIC: 62012)

Status

active

Active since 11 years ago

Company No

09025341

LTD Company

Age

11 Years

Incorporated 6 May 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026
Contact
Address

13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL,

Previous Addresses

Office 4, 21 Knightsbridge London SW1X 7LY England
From: 5 August 2021To: 9 November 2023
1 College Yard 56 Winchester Avenue London NW6 7UA England
From: 25 July 2016To: 5 August 2021
249 Gray's Inn Road London WC1X 8QZ
From: 6 May 2014To: 25 July 2016
Timeline

5 key events • 2014 - 2015

Funding Officers Ownership
Company Founded
May 14
Director Left
May 15
Director Joined
May 15
Director Left
Jun 15
Director Joined
Jun 15
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

DI IENNO, Angela

Active
St. Swithin's Lane, LondonEC4N 8AL
Born May 1966
Director
Appointed 08 Jun 2015

DI IENNO, Angela

Resigned
Gray's Inn Road, LondonWC1X 8QZ
Born May 1966
Director
Appointed 06 May 2014
Resigned 14 May 2015

VENDITTO, Antonio

Resigned
Gray's Inn Road, LondonWC1X 8QZ
Born April 1977
Director
Appointed 14 May 2015
Resigned 08 Jun 2015

Persons with significant control

1

Mr Angela Di Ienno

Active
St. Swithin's Lane, LondonEC4N 8AL
Born May 1966

Nature of Control

Voting rights 25 to 50 percent
Notified 06 May 2017
Fundings
Financials
Latest Activities

Filing History

44

Change Person Director Company With Change Date
11 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
11 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
20 August 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2024
AAAnnual Accounts
Change To A Person With Significant Control
13 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 November 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Confirmation Statement With Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
6 October 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2018
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2018
CH01Change of Director Details
Change To A Person With Significant Control
7 February 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Dormant
25 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Incorporation Company
6 May 2014
NEWINCIncorporation