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Coiledspring Games Limited

Coiledspring Games Limited is a dissolved company incorporated on 5 December 2003 with the registered office located in Brentwood, Essex. Coiledspring Games Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04986141
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
02033011160
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1971
Esdevium Games Limited
PSC
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Mutual Companies
Esdevium Games Limited
Alexander Robert Green and Timothy Charles Andrew Bertram are mutual people.
Active
Thomas Franks Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
VR Distribution (UK) Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
Asmodee UK Holding Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
Highbury Green Developments Ltd
Alexander Robert Green is a mutual person.
Active
The Green Board Game Company Limited
Timothy Charles Andrew Bertram is a mutual person.
Dissolved
Asmodee Entertainment Limited
Timothy Charles Andrew Bertram is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£379.97K
Decreased by £543.42K (-59%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.83M
Decreased by £1.02M (-36%)
Total Liabilities
-£1.27M
Decreased by £1.37M (-52%)
Net Assets
£563.88K
Increased by £352.43K (+167%)
Debt Ratio (%)
69%
Decreased by 23.37% (-25%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Declaration of Solvency
2 Years 7 Months Ago on 18 Jan 2023
Accounting Period Extended
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Mr Timothy Charles Andrew Bertram Details Changed
3 Years Ago on 31 Mar 2022
David Kenneth Page Resigned
3 Years Ago on 31 Mar 2022
Mr Timothy Charles Andrew Bertram Appointed
3 Years Ago on 31 Mar 2022
Small Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2024
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 23 Feb 2024
Appointment of a voluntary liquidator
Submitted on 23 Feb 2024
Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022
Submitted on 26 May 2023
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 January 2023
Submitted on 19 Jan 2023
Declaration of solvency
Submitted on 18 Jan 2023
Resolutions
Submitted on 9 Jan 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 15 Jul 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 25 May 2022
Repayment History
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