UK Companies House feature
NEW GAME TECHNOLOGIES LIMITED
Profile
- Company number
- 09796504
- Status
- Active
- Incorporation
- 2015-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“While the above events indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern, the directors have a reasonable expectation that the Company will continue in operation and meet its liabilities as they fall due over the period of assessment. There are no plans to liquidate the Company or to cease operations. On this basis, the directors have adopted the going concern basis in preparing the financial statements. Accordingly, these financial statements do not include any adjustments to the carrying amount or classification of assets and liabilities that would result if the company were unable to continue as a going concern.”
Significant events
- “Subsequent to the year-end and prior to the issuance of these financial statements, MessageGears took steps to address this uncertainty by executing a binding amendment to the Revolver, extending its maturity to July 19, 2028, and modifying certain covenants. In addition, MessageGears implemented cost-reduction initiatives, primarily workforce reductions, which are expected to reduce cash outflows over the next twelve months.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, Abigail Burke | Secretary | 2023-07-31 | — | — |
| GONZALEZ, Oliver | Director | 2022-12-06 | Aug 1975 | American |
| HENDERSON, Abby | Director | 2022-12-06 | Oct 1988 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENN, Adam | Secretary | 2021-03-15 | 2023-07-31 |
| GHOSH, Ronnie | Secretary | 2015-09-26 | 2016-09-12 |
| O'CONNOR, Alan, Mr. | Secretary | 2016-09-12 | 2020-07-15 |
| O'REILLY, Myles | Secretary | 2020-07-15 | 2021-03-15 |
| POREMA LIMITED | Corporate Secretary | 2015-09-26 | 2015-09-26 |
| COLLINS, Steven | Director | 2016-09-12 | 2020-08-01 |
| DEAN, Christopher | Director | 2015-09-26 | 2018-12-31 |
| DISTAFF, Julia | Director | 2022-07-19 | 2022-12-06 |
| HURLEY, Oisin | Director | 2020-07-15 | 2021-10-15 |
| KAVANAGH, Sean | Director | 2015-09-26 | 2015-09-26 |
| MCKEOWN, John | Director | 2021-10-15 | 2022-12-06 |
| MILLS, Tiffany | Director | 2022-12-06 | 2024-06-21 |
| NOLAN, Barry | Director | 2020-07-15 | 2022-08-31 |
| O'CONNOR, Alan | Director | 2015-09-26 | 2020-07-15 |
| PEACOCK, Nicholas | Director | 2020-08-01 | 2021-10-15 |
| SAGGESE, Alfredo, Mr. | Director | 2017-09-20 | 2018-05-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | AA01 | accounts | change account reference date company previous shortened |
| 2024-05-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-18 | AA | accounts | accounts with accounts type full |
| 2024-01-14 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-02 | DISS40 | gazette | gazette filings brought up to date |
| 2023-08-01 | GAZ1 | gazette | gazette notice compulsory |
| 2023-07-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-31 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-24 | TM01 | officers | termination director company with name termination date |
| 2023-03-24 | TM01 | officers | termination director company with name termination date |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory