OpenCompanies

Social Games Business Group Ltd

Company number
10222209
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2016
Nature of business
Business and domestic software development

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
POLIWCZAK, Robert Director 9 Jun 2016 1 Jan 2017
GAWEDA, Maciej Director 1 Jan 2018 17 Jul 2019
KARWACKI, Lukasz Director 18 Jul 2017 20 Jul 2019
KARWACKI, Łukasz Director 17 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Maciej Gaweda Ownership Of Shares 75 To 100 Percent 1 Jan 2018 1 Jan 2018
Mr Robert Poliwczak Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
8 Jun 2017 1 Jan 2018
Mr Maciej Gaweda Ownership Of Shares 75 To 100 Percent 15 Jan 2018 17 Jul 2019

Accounts

Year ended Net assets Employees
30 Jun 2025 £5,060 1
30 Jun 2024 £1,818 1
30 Jun 2023 £9,392 1
30 Jun 2022 £4,840 1
30 Jun 2021 £1,215 2
30 Jun 2020 £10,218 1
30 Jun 2019 £12,435 -
30 Jun 2018 £456 -
30 Jun 2017 -£151,313 -

Connections

Registered address

78,778 companies are registered at this address - likely a registration agent.

Data