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ONEBUTTON GAMES LIMITED (11827464)

ONEBUTTON GAMES LIMITED (11827464) is an active UK company. incorporated on 14 February 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in ready-made interactive leisure and entertainment software development and 1 other business activities. ONEBUTTON GAMES LIMITED has been registered for 7 years. Current directors include BEURIER, Stefan, CHOUDRI, Saad, SMALL, Robert Edward Aymer.

Company Number
11827464
Status
active
Type
ltd
Incorporated
14 February 2019
Age
7 years
Address
90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, EC4A 1EN
Industry Sector
Information and Communication
Business Activity
Ready-made interactive leisure and entertainment software development
Directors
BEURIER, Stefan, CHOUDRI, Saad, SMALL, Robert Edward Aymer
SIC Codes
62011, 62090

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Introduction
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ONEBUTTON GAMES LIMITED

ONEBUTTON GAMES LIMITED is an active company incorporated on 14 February 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 1 other business activity. ONEBUTTON GAMES LIMITED was registered 7 years ago.(SIC: 62011, 62090)

Status

active

Active since 7 years ago

Company No

11827464

LTD Company

Age

7 Years

Incorporated 14 February 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

27 days overdue

Last Filed

Made up to 11 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)

Next Due

Due by 25 February 2026
For period ending 11 February 2026
Contact
Address

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

Previous Addresses

90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP England
From: 7 December 2020To: 11 December 2020
Holborn Gate High Holborn London WC1V 7PP United Kingdom
From: 14 February 2019To: 7 December 2020
Timeline

6 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Jul 20
Director Joined
Mar 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
May 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BEURIER, Stefan

Active
2nd Floor, Bureau, 90 Fetter Lane, LondonEC4A 1EN
Born March 1973
Director
Appointed 26 Mar 2021

CHOUDRI, Saad

Active
2nd Floor, Bureau, 90 Fetter Lane, LondonEC4A 1EN
Born May 1984
Director
Appointed 01 Feb 2022

SMALL, Robert Edward Aymer

Active
2nd Floor, Bureau, 90 Fetter Lane, LondonEC4A 1EN
Born January 1976
Director
Appointed 14 Feb 2019

DIXON, Craig Stephen

Resigned
2nd Floor, Bureau, 90 Fetter Lane, LondonEC4A 1EN
Born September 1962
Director
Appointed 14 Feb 2019
Resigned 17 Jun 2021

POST, Jurgen

Resigned
2nd Floor, Bureau, 90 Fetter Lane, LondonEC4A 1EN
Born April 1963
Director
Appointed 15 Jul 2020
Resigned 17 Jun 2021

Persons with significant control

1

Miniclip (Uk) Limited

Active
High Holborn, LondonWC1V 7PP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2019
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Small
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 February 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
14 January 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 December 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Incorporation Company
14 February 2019
NEWINCIncorporation