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Blueprint Gaming Ltd

06225948

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Blueprint House, Northern Road, Newark, NG24 2EU
Incorporated 25/04/2007

Previously known as

Blueprint Entertainment Uk Limited · until 09/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Matthew Charles Cole

director · Since 31/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mrs Sophie Hannah Pope

director · Since 15/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Matthew Charles Cole

director · Since 31/07/2009

British · England · Age 47

Sophie Hannah Pope

director · Since 15/07/2016

British · England · Age 44

Former

Peter Edward Breese

secretary · Resigned 08/03/2011

Simon Barff

director · Resigned 21/12/2015

Darren John Breese

director · Resigned 12/04/2017

Persons with Significant Control

Mr Manfred Stoffers

Significant control

German · Germany · Age 72

Gauselmann Familienstiftung, Schlossallee 1, 32339 Espelkamp

Notified 06/04/2016

Mr Michael Gauselmann

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

German · Austria · Age 70

Merkur Group, Merkur-Allee 1-15, 32339 Espelkamp

Notified 10/01/2025

Mr Jurgen Stuhmeyer

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

German · Germany · Age 66

Gauselmann Ag, Merkur-Allee 1-15, D-32339, Espelkamp

Notified 13/02/2025

Mrs Janika Gauselmann

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

German · Germany · Age 43

Gauselmann Ag, Merkur-Allee 1-15, D-32339, Espelkamp

Notified 13/02/2025

Former PSCs

Director Paul Gauselmann

Ceased 30/09/2024

Mr Armin Gauselmann

Ceased 30/09/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 11/12/2015Registered 24/12/2015

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Blueprint House
2026-08-20

BLUEPRINT HOUSE

post townNewark
2026-08-20

NEWARK

officer appointedCOLE, Matthew Charles
2026-08-20
officer appointedPOPE, Sophie Hannah
2026-08-20