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Third Kind Games Limited

Third Kind Games Limited is an active company incorporated on 27 October 2016 with the registered office located in Leamington Spa, Warwickshire. Third Kind Games Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10449910
Private limited company
Age
9 years
Incorporated 27 October 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 October 2025 (3 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Old School
Holly Walk
Leamington Spa
Warwickshire
CV32 4JG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Singapore • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1979
Virtuos Holdings Pte. Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1.04M
Increased by £699.97K (+203%)
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 3 (-4%)
Total Assets
£2.7M
Increased by £51.91K (+2%)
Total Liabilities
-£463.58K
Increased by £122.79K (+36%)
Net Assets
£2.23M
Decreased by £70.88K (-3%)
Debt Ratio (%)
17%
Increased by 4.3% (+33%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Mr Gilles Langourieux Details Changed
1 Year 3 Months Ago on 24 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 21 Oct 2024
Virtuos Holdings Pte. Ltd (PSC) Appointed
1 Year 5 Months Ago on 16 Aug 2024
Darren Christopher Bowen Resigned
1 Year 5 Months Ago on 16 Aug 2024
Graham Michael Watson Resigned
1 Year 5 Months Ago on 16 Aug 2024
Timothy Robert Dunn Resigned
1 Year 5 Months Ago on 16 Aug 2024
Mr Gilles Langourieux Appointed
1 Year 5 Months Ago on 16 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 3 Nov 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Mr Gilles Langourieux on 24 October 2024
Submitted on 26 Nov 2024
Notification of Virtuos Holdings Pte. Ltd as a person with significant control on 16 August 2024
Submitted on 21 Nov 2024
Withdrawal of a person with significant control statement on 21 November 2024
Submitted on 21 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Darren Christopher Bowen as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Graham Michael Watson as a director on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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