GUMBUG LIMITED
LONDON ICOPLAY LTD

Hellopages » Greater London » Hackney » EC2A 4LE

Company number 08666924
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address UNIT 24, 112-116 TABERNACLE STREET, LONDON, ENGLAND, EC2A 4LE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 18 October 2016 GBP 1,073.207 ; Registered office address changed from Red Gallery 1-3 Rivington Street London EC2A 3DT to Unit 24 112-116 Tabernacle Street London EC2A 4LE on 13 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of GUMBUG LIMITED are www.gumbug.co.uk, and www.gumbug.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gumbug Limited is a Private Limited Company. The company registration number is 08666924. Gumbug Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Gumbug Limited is Unit 24 112 116 Tabernacle Street London England Ec2a 4le. The company`s financial liabilities are £44.01k. It is £-342.74k against last year. And the total assets are £56.61k, which is £-352k against last year. GARMENDIA, Ignacio is a Director of the company. HILL, Simon William Radcliffe is a Director of the company. MCCAUGHEY, Ross is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


gumbug Key Finiance

LIABILITIES £44.01k
-89%
CASH n/a
TOTAL ASSETS £56.61k
-87%
All Financial Figures

Current Directors

Director
GARMENDIA, Ignacio
Appointed Date: 15 August 2014
45 years old
Director
HILL, Simon William Radcliffe
Appointed Date: 28 August 2013
40 years old
Director
MCCAUGHEY, Ross
Appointed Date: 15 August 2014
40 years old

Persons With Significant Control

Mr Simon William Radcliffe Hill
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Ignacio Garmendia
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Ross Edward Mccaughey
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

GUMBUG LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1,073.207
13 Jan 2017
Registered office address changed from Red Gallery 1-3 Rivington Street London EC2A 3DT to Unit 24 112-116 Tabernacle Street London EC2A 4LE on 13 January 2017
05 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2017
Change of share class name or designation
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 13 more events
26 Feb 2015
Statement of capital following an allotment of shares on 24 February 2015
  • GBP 300
18 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
15 Aug 2014
Appointment of Mr Ross Mccaughey as a director on 15 August 2014
15 Aug 2014
Appointment of Mr Ignacio Garmendia as a director on 15 August 2014
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 100

GUMBUG LIMITED Charges

29 February 2016
Charge code 0866 6924 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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