Introduction
Watch Company
G
GAME CHANGER 360 LTD
GAME CHANGER 360 LTD is an active company incorporated on 10 August 2023 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. GAME CHANGER 360 LTD was registered 2 years ago.(SIC: 62090, 85590)
Status
active
Active since 2 years ago
Company No
15064064
LTD Company
Age
2 Years
Incorporated 10 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 10 May 2025 (10 months ago)
Period: 10 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Cambridge Business Park Tennyson House Cambridge, CB4 0WZ,
Previous Addresses
, 3 More London Place, London, SE1 2RE, England
From: 10 August 2023To: 18 June 2025
18 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Share Issue
Jun 25
Capital Alter Shares Subdivision
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Share Issue
Dec 25
Capital Alter Shares Subdivision
3
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BAIGEL, Jonathan Charles Mayer
ActiveTennyson House, CambridgeCB4 0WZ
Born June 1968
Director
Appointed 27 Oct 2025
BAIGEL, Jonathan Charles Mayer
Tennyson House, CambridgeCB4 0WZ
Born June 1968
Director
27 Oct 2025
Active
BARHAM, Dean
ActiveTennyson House, CambridgeCB4 0WZ
Born August 1979
Director
Appointed 21 Nov 2025
BARHAM, Dean
Tennyson House, CambridgeCB4 0WZ
Born August 1979
Director
21 Nov 2025
Active
GORDON-THOMSON, Genevieve Matilda
ActiveTennyson House, CambridgeCB4 0WZ
Born June 1977
Director
Appointed 27 Nov 2025
GORDON-THOMSON, Genevieve Matilda
Tennyson House, CambridgeCB4 0WZ
Born June 1977
Director
27 Nov 2025
Active
SWAIBU, Moses
ActiveTennyson House, CambridgeCB4 0WZ
Born May 1989
Director
Appointed 10 Aug 2023
SWAIBU, Moses
Tennyson House, CambridgeCB4 0WZ
Born May 1989
Director
10 Aug 2023
Active
VAN HAGEN, Christopher
ActiveTennyson House, CambridgeCB4 0WZ
Born October 1954
Director
Appointed 27 Oct 2025
VAN HAGEN, Christopher
Tennyson House, CambridgeCB4 0WZ
Born October 1954
Director
27 Oct 2025
Active
BROWN, Julie
ResignedMore London Place, LondonSE1 2RE
Born June 1980
Director
Appointed 30 Aug 2023
Resigned 09 May 2025
BROWN, Julie
More London Place, LondonSE1 2RE
Born June 1980
Director
30 Aug 2023
Resigned 09 May 2025
Resigned
FRITSCHI, Roman
ResignedMore London Place, LondonSE1 2RE
Born November 1994
Director
Appointed 30 Aug 2023
Resigned 01 Mar 2025
FRITSCHI, Roman
More London Place, LondonSE1 2RE
Born November 1994
Director
30 Aug 2023
Resigned 01 Mar 2025
Resigned
GREENBERG, Nicola Anne
ResignedTennyson House, CambridgeCB4 0WZ
Born July 1971
Director
Appointed 28 Oct 2025
Resigned 21 Nov 2025
GREENBERG, Nicola Anne
Tennyson House, CambridgeCB4 0WZ
Born July 1971
Director
28 Oct 2025
Resigned 21 Nov 2025
Resigned
HARVEY, Andrew Neil
ResignedMore London Place, LondonSE1 2RE
Born March 1963
Director
Appointed 30 Aug 2023
Resigned 09 May 2025
HARVEY, Andrew Neil
More London Place, LondonSE1 2RE
Born March 1963
Director
30 Aug 2023
Resigned 09 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Barham Stocks Ltd
ActivePeppercorn Close, PeterboroughPE1 2DU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2025
Barham Stocks Ltd
Peppercorn Close, PeterboroughPE1 2DU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2025
Active
Mr Dean Barham
CeasedTennyson House, CambridgeCB4 0WZ
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 May 2025
Ceased 22 Sept 2025
Mr Dean Barham
Tennyson House, CambridgeCB4 0WZ
Born August 1979
Ownership of shares 25 to 50 percent
27 May 2025
Ceased 22 Sept 2025
Ceased
Mr Moses Swaibu
ActiveTennyson House, CambridgeCB4 0WZ
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Mr Moses Swaibu
Tennyson House, CambridgeCB4 0WZ
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
22 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2025
22 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025