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Genesis Games Limited

Genesis Games Limited is an active company incorporated on 23 October 2002 with the registered office located in . Genesis Games Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04571107
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 31 Oct 2025 (6 days ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
Telephone
01494773030
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1968 • Administrator
Director • British • Lives in England • Born in May 1951
Director • British • Lives in UK • Born in Oct 1963
Mr Hans Peter Bierrum
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Touch And Win Ltd
Suzanne Hatherell, , and 1 more are mutual people.
Active
Rich Reels Ltd
Suzanne Hatherell, Hans Peter Bierrum, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£63.05K
Increased by £40.92K (+185%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£901.2K
Decreased by £541.15K (-38%)
Total Liabilities
-£669.55K
Decreased by £544.29K (-45%)
Net Assets
£231.64K
Increased by £3.14K (+1%)
Debt Ratio (%)
74%
Decreased by 9.86% (-12%)
Latest Activity
Registered Address Changed
6 Days Ago on 31 Oct 2025
Mrs Suzanne Hatherell (PSC) Details Changed
6 Days Ago on 31 Oct 2025
Full Accounts Submitted
21 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr Stephen Arthur Bierrum Appointed
4 Months Ago on 16 Jun 2025
Stephen Arthur Bierrum (PSC) Resigned
5 Months Ago on 5 Jun 2025
Suzanne Hatherell (PSC) Appointed
5 Months Ago on 5 Jun 2025
Stephen Arthur Bierrum Resigned
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
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Documents
Change of details for Mrs Suzanne Hatherell as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 16 Oct 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Mr Stephen Arthur Bierrum as a director on 16 June 2025
Submitted on 19 Jun 2025
Cessation of Stephen Arthur Bierrum as a person with significant control on 5 June 2025
Submitted on 10 Jun 2025
Notification of Suzanne Hatherell as a person with significant control on 5 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Stephen Arthur Bierrum as a director on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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